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Raghu Ramakrishna Raju vs. Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Unrecognized case type
Filing no:41443/2023
CNR:SCIN010414432023

Parties & Advocates

Petitioner

1
Raghu Ramakrishna Raju

Petitioner Advocate

1
Balaji Srinivasan

Respondents

1
Central Bureau Of Investigation
2
Y. S Jagan Mohan Reddy
3
Vijay Sai Reddy
4
Aurobindo Group Of Companies
5
Hetero Group Of Companies
6
Trident Life Sciences Pvt Ltd
7
M. Srinivasa Reddy
8
K. Nityananda Reddy
9
P. Sarath Chandra Reddy
10
B. P Acharya
11
Yaddanapudi Vijaya Lakshmi Prasad
12
P. S. Chandramouli
13
Jagathi Publications Pvt Ltd
14
Janani Infrastructure Pvt Ltd

Respondent Advocates

1
Kushagra Pandey
2
Parmatma Singh
3
Krishna Kumar Singh
4
Ashutosh Ghade
5
Amit Agrawal
6
Mukesh Kumar Maroria

Case History with Orders

27 Jan 2025

Disposed - 27 Jan 2025

Final Status

27 Jan 2025

Order(11) - 27 Jan 2025

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

Dismissed

20 Jan 2025

Order(10) - 20 Jan 2025

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [27-01-2025]

13 Dec 2024

Order(9) - 13 Dec 2024

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [20-01-2025]

2 Dec 2024

Order(8) - 2 Dec 2024

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [13-12-2024]

12 Nov 2024

Order(7) - 12 Nov 2024

ROP - of Main Case

Transfer Petitions

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

Week Commencing [02-12-2024], List Before Appropriate Bench [Presided over by HMJ Abhay S Oka]

7 Aug 2024

Order(6) - 7 Aug 2024

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Week Commencing [11-11-2024]

10 May 2024

Order(5) - 10 May 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Week Commencing [05-08-2024]

1 Apr 2024

Order(4) - 1 Apr 2024

ROP - of Main Case

Transfer Petitions

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

Week Commencing [05-08-2024]

19 Jan 2024

Order(3) - 19 Jan 2024

ROP - of Main Case

Transfer Petitions

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

Week Commencing [01-04-2024]

24 Nov 2023

Order(2) - 24 Nov 2023

ROP

3 Nov 2023

Order(1) - 3 Nov 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Transfer Petitions

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Notice [on application as well as on T.P], List on fixed month [1], Notice Returnable [D:0,W:0,M:0]

6 Oct 2023

Case Filed

6 Oct 2023 Filing No: 41443/2023

Interlocutory Applications (IA) (4)

220815/2023
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: BALAJI SRINIVASAN
Filing Date: 2023-10-19
Remark: AN APPLICATION FOR PERMISSION TO FILE TRANSFER PETITION
228241/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: BALAJI SRINIVASAN
Filing Date: 2023-11-02
107143/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: BALAJI SRINIVASAN
Filing Date: 2024-05-02
Remark: -EASCIN01077442024
165495/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KUSHAGRA PANDEY
Filing Date: 2024-07-30
Remark: -EASCIN01113142024

Tagged Matters (2)

41443/2023(00-00-0000 12:00 AM)T.P.(Crl.) No. - UNKNOWN

Petitioner: RAGHU RAMAKRISHNA RAJU
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: M•Status: P

45701/2023(28-11-2023 10:46 AM)SLP(Crl) No. 015309 - 015310 / 2023 Registered on 28-11-2023 - SLP_CRL

Petitioner: RAGHU RAMAKRISHNA RAJU
Respondent: Y.S. JAGAN MOHAN REDDY
Type: L•Status: P•Entry: 18-01-2025

Earlier Court Details (2)

Court:
District Court
State:
TELANGANA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TELANGANA
Case No:
CC-8-2012
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (46)

S.No. 1
235871/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 2
235871/2023-11-22
Notice Type: Returnable Notice
Name:M/S Janani Infrastructure Pvt Ltd
Location:KARNATAKA, BANGALORE
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 3
235870/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 4
235870/2023-11-22
Notice Type: Returnable Notice
Name:M/S Jagathi Publications Pvt Ltd
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 5
235869/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 6
235869/2023-11-22
Notice Type: Returnable Notice
Name:P.S. Chandramouli S/O Late P. Venkata Seshaiah
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 7
235868/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 8
235868/2023-11-22
Notice Type: Returnable Notice
Name:Yaddanapudi Vijaya Lakshmi Prasad S/O Sowbhagya Rao
Location:TELANGANA, SECUNDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 9
235867/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 10
235867/2023-11-22
Notice Type: Returnable Notice
Name:B.P Acharya S/O Late K.C. Acharya
Location:TELANGANA, SECUNDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 11
235866/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 12
235866/2023-11-22
Notice Type: Returnable Notice
Name:P. Sarath Chandra Reddy S/O P.V Ram Prasad Reddy
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 13
235865/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 14
235865/2023-11-22
Notice Type: Returnable Notice
Name:K. Nityananda Reddy S/O K. Sivarama Reddy
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 15
235864/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 16
235864/2023-11-22
Notice Type: Returnable Notice
Name:M. Srinivasa Reddy S/O M.V. Krishna Reddy
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 17
235863/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 18
235863/2023-11-22
Notice Type: Returnable Notice
Name:M/S Trident Life Sciences Pvt Ltd
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 19
235862/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 20
235862/2023-11-22
Notice Type: Returnable Notice
Name:M/S Hetero Group Of Companies
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 21
235861/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 22
235861/2023-11-22
Notice Type: Returnable Notice
Name:M/S Aurobindo Group Of Companies
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 23
235860/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 24
235860/2023-11-22
Notice Type: Returnable Notice
Name:Vijay Sai Reddy S/O Late Sundara Rami Reddy
Location:TELANGANA, HYDERABAD
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 25
235859/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 26
235859/2023-11-22
Notice Type: Returnable Notice
Name:Y.S Jagan Mohan Reddy S/O Late Y.S. Raja Sekhar Reddy
Location:TELANGANA
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 27
235858/2023-11-22
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:28 Nov 2023
S.No. 28
235858/2023-11-22
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 29
235858/2023-11-22
Notice Type: Returnable Notice
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2023
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 30
227028/2023-11-07
Notice Type: CC Letter
Name:The Special Judge
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:11 Jul 2023
Return Date:1 May 2024
Dispatch Date:11 Sept 2023
S.No. 31
227028/2023-11-07
Notice Type: CC Letter
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 32
81256/2024-04-06
Notice Type: CC Letter
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 33
81256/2024-04-06
Notice Type: CC Letter
Name:Parmatma Singh-2452copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 34
81256/2024-04-06
Notice Type: CC Letter
Name:Ashutosh Ghade-2909copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 35
81256/2024-04-06
Notice Type: CC Letter
Name:The Special Judge
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:4 Sept 2024
S.No. 36
81256/2024-04-06
Notice Type: CC Letter
Name:Kushagra Pandey -3318copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 37
81256/2024-04-06
Notice Type: CC Letter
Name:Krishna Kumar Singh-2265copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 38
81256/2024-04-06
Notice Type: CC Letter
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 39
26187/2025-01-31
Notice Type: CC Letter
Name:Parmatma Singh-2452copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 40
26187/2025-01-31
Notice Type: CC Letter
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 41
26187/2025-01-31
Notice Type: CC Letter
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 42
26187/2025-01-31
Notice Type: CC Letter
Name:Kushagra Pandey -3318copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 43
26187/2025-01-31
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 44
26187/2025-01-31
Notice Type: CC Letter
Name:Ashutosh Ghade-2909copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 45
26187/2025-01-31
Notice Type: CC Letter
Name:
Location:
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 46
26186/2025-01-31
Notice Type: CC Letter
Name:
Location:
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:58 am IST