State By Cbi, Acb vs. Ashok S. Kulkarni

Court:Supreme Court of India
Case Type:Criminal Appeal
Filing no:40653/2017
CNR:SCIN010406532017

Parties & Advocates

Petitioner

1
State By Cbi, Acb

Petitioner Advocates

1
Mukesh Kumar Maroria
2
Arvind Kumar Sharma

Respondents

1
Ashok S. Kulkarni
2
G. C. Chandra Mohan
3
V. L. K. Fernandes
4
Soumyananda Anil Subaya
5
K. K. Chengappa
6
K. C. Mahesh Kumar
7
K. A. Natesh
8
K. S. Rajshekhar
9
D. Vendatesh
10
J. C. Vidya Kiran
11
H. S. Mohan
12
Kumar Swaroop
13
S. C. Appanna Gowda
14
K. K. Chandrachari
15
A. P. Poovaiah
16
B. S. Manjunath Rao
17
H. N. Ganeswar Rao
18
B. K. Rajkumar
19
G. R. Shantappa
20
H. M. Ramachandra
21
K. Rathnakar Pai

Respondent Advocates

1
Ap & J Chambers
2
Hima Lawrence

Case History with Orders

Pending

Final Status

25 Sept 2023

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

4 Aug 2023

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

16 May 2023

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

10 Apr 2023

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Jud. Administration)
List In:Registrar

List On (Date) [16-05-2023]

2 Mar 2023

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Chamber

27 Nov 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra
List In:Judge

List on fixed month [3]

1 Apr 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [27-11-2019]

8 Mar 2019

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

List Before Appropriate Bench [As per R/P]

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

List Before Appropriate Bench [As per R/P]

18 Feb 2019

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Weeks) [2]

4 Jan 2019

Personal Appearance Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble R. Subhash Reddy
List In:Judge

List After (Weeks) [6]

22 Nov 2018

Case Registered

Fresh (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Bailable Warrant [6 weeks]

16 Jul 2018

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [2]

7 May 2018

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

Peremptory order (in days) [28]

6 Apr 2018

First Hearing

Initial hearing scheduled

Default / Other Matters

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

List After (Weeks) [4]

12 Dec 2017

Case Filed

12 Dec 2017 Filing No: 40653/2017

Interlocutory Applications (IA) (3)

86109/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2018-06-29
86110/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2018-06-29
220006/2023
Particular: EARLY HEARING APPLICATION
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-10-18
Remark: -EDSCIN01407112023

Tagged Matters (2)

40653/2017(22-11-2018 12:00 AM)Crl.A. No. 001455 - 001475 / 2018 Registered on 22-11-2018SLP(Crl) No. 010165 - 010185 / 2018 Registered on 22-11-2018 - CRL_A

Petitioner: STATE BY CBI, ACB
Respondent: ASHOK S. KULKARNI
Type: MStatus: P

17054/2021(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: STATE OF KARNATAKA REP. BY INSPECTOR OF POLICE
Respondent: R. SHIVAKUMAR
Type: LStatus: PEntry: 01-11-2023

Earlier Court Details (21)

Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1107-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1108-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1109-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1110-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1111-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1112-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1113-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1114-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1115-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1116-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1117-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1118-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1119-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1120-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1121-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1122-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1123-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1124-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1125-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1163-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLA-1164-2010
Order Date:
2016-11-21
Judgment Challenged:
Yes
Judgment Type:
-

Notices (56)

S.No. 1
325471/2019-12-04
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Ap &Amp; J Chambers-1552copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
325471/2019-12-04
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
325471/2019-12-04
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
325471/2019-12-04
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Hima Lawrence-2636copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
325453/2019-12-04
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:The Registrar
Location:
Issue Date:12 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
322146/2018-11-28
Notice Type: NLPA (Letter)
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:BANGALORE, KARNATAKA
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
322146/2018-11-28
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
322145/2018-11-28
Notice Type: NLPA
Name:K. Rathnakar Pai S/O Late K. Purushottam Pai
Location:KARNATAKA, UDUPI *
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
322145/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
322144/2018-11-28
Notice Type: NLPA
Name:H.M. Ramachandra S/O H.S. Mallikarjuniah,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 11
322144/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
322143/2018-11-28
Notice Type: NLPA
Name:G.R. Shantappa S/O C. Rajappa,
Location:KARNATAKA, KODAGU
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 13
322143/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
322142/2018-11-28
Notice Type: NLPA
Name:B.K. Rajkumar, S/O Krishna Shekhar,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 15
322142/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 16
322141/2018-11-28
Notice Type: NLPA
Name:H.N. Ganeswar Rao S/O H.N. Narayyana Rao
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 17
322141/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
322140/2018-11-28
Notice Type: NLPA
Name:B.S. Manjunath Rao S/O Subba Rao
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 19
322140/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 20
322139/2018-11-28
Notice Type: NLPA
Name:A.P. Poovaiah, S/O A.K. Ponnappa,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 21
322139/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 22
322138/2018-11-28
Notice Type: NLPA
Name:K.K. Chandrachari S/O Chikkeveerachari
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 23
322138/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 24
322137/2018-11-28
Notice Type: NLPA
Name:S.C. Appanna Gowda S/O Channa Gowda,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 25
322137/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 26
322136/2018-11-28
Notice Type: NLPA
Name:Kumar Swaroop S/O H.L. Nanjundappa
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 27
322136/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 28
322135/2018-11-28
Notice Type: NLPA
Name:H.S. Mohan S/O H.S. Srinivasmurthy,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 29
322135/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 30
322134/2018-11-28
Notice Type: NLPA
Name:J.C. Vidya Kiran S/O Chandrashekhar,
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 31
322134/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 32
322133/2018-11-28
Notice Type: NLPA
Name:D. Vendatesh S/O Deva Gowda
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 33
322133/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 34
322132/2018-11-28
Notice Type: NLPA
Name:K.S. Rajshekhar S/O Shantamallappa
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 35
322132/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 36
322131/2018-11-28
Notice Type: NLPA
Name:K.A. Natesh S/O Anniah
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 37
322131/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 38
322130/2018-11-28
Notice Type: NLPA
Name:K.C. Mahesh Kumar S/O Sh.K.P. Chandrashekhar
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 39
322130/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 40
322129/2018-11-28
Notice Type: NLPA
Name:K.K. Chengappa, S/O K.K. Kuttappa
Location:KARNATAKA, HASSAN
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 41
322129/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 42
322128/2018-11-28
Notice Type: NLPA
Name:Soumyananda Anil Subaya S/O S.A. Subaya
Location:KARNATAKA, MYSORE
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 43
322128/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 44
322127/2018-11-28
Notice Type: NLPA
Name:V.L.K. Fernandes, S/O Dr. C.G. Fernandez
Location:KARNATAKA, BANGALORE
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 45
322127/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 46
322126/2018-11-28
Notice Type: NLPA
Name:G.C. Chandra Mohan S/O G.K. Chandrashekhar
Location:KARNATAKA, BANGALORE
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 47
322126/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 48
322125/2018-11-28
Notice Type: NLPA
Name:Ashok S. Kulkarni S/O Shankar Rao
Location:KARNATAKA, DHARWAD
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 49
322125/2018-11-28
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 50
321171/2018-11-27
Notice Type: Bailable Warrant
Name:The Superintendent Of Police, Central Bureau Of Investigation,
Location:
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 51
321170/2018-11-27
Notice Type: Bailable Warrant
Name:The Xxxii Additional City Civil And Sessions Judge And Special Judge For Cbi Cases,
Location:KARNATAKA, BANGALORE
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 52
321169/2018-11-27
Notice Type: Bailable Warrant
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:BANGALORE, KARNATAKA
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 53
321169/2018-11-27
Notice Type: Bailable Warrant
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 54
99823/2018-07-09
Notice Type: CC Letter
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:KARNATAKA
Issue Date:7 Sept 2018
Return Date:23 Aug 2018
Dispatch Date:Pending
S.No. 55
99823/2018-07-09
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:7 Sept 2018
Return Date:23 Aug 2018
Dispatch Date:Pending
S.No. 56
31258/2019-02-01
Notice Type: Letter to Advocates
Name:Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 8:54 am IST