Central Bureau Of Investigation vs. Joginder Singh Malik

Court:Supreme Court of India
Judges:Hon'ble Sanjay Karol, Hon'ble Manmohan
Case Type:Special Leave Petition (Criminal)
Reg no:2656/2024
Filing no:41546/2023
CNR:SCIN010415462023

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Joginder Singh Malik

Respondent Advocate

1
Rakesh Dahiya

Case History with Orders

5 Mar 2025

Disposed - 5 Mar 2025

Final Status

5 Mar 2025

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Sanjay Karol, Hon'ble Manmohan
List In:Judge

Dismissed

1 Oct 2024

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Sanjay Karol, Hon'ble Rajesh Bindal
List In:Judge

2 Sept 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

21 Aug 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [02-09-2024]

6 Aug 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [21-08-2024]

26 Apr 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [06-08-2024]

1 Apr 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Rajesh Bindal
List In:Judge

Not taken up/ Not Today, List On (Date) [26-04-2024]

21 Feb 2024

Case Registered

Registration No: 2656/2024

9 Feb 2024

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Rajesh Bindal
List In:Judge

IA Allowed [27430/2024,27431/2024,28266/2024,28270/2024], List On (Date) [01-04-2024], Notice Returnable [D:0,W:0,M:0]

12 Jan 2024

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S.V.N. Bhatti
List In:Chamber

6 Oct 2023

Case Filed

6 Oct 2023 Filing No: 41546/2023

Interlocutory Applications (IA) (5)

27430/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-02-01
27431/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-02-01
28266/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-02-02
28270/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-02-02
51481/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-02-27
Remark: (PER BY DA) ON TELE. CONV.

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
CRLA-1302-2010
Order Date:
2022-12-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
64359/2025-03-19
Notice Type: Dismissal Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
64359/2025-03-19
Notice Type: Dismissal Letter
Name:The Registrar
Location:
Issue Date:19 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
64359/2025-03-19
Notice Type: Dismissal Letter
Name:Rakesh Dahiya-1681copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
44075/2024-02-21
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2024
Return Date:4 Jan 2024
Dispatch Date:Pending
S.No. 5
44075/2024-02-21
Notice Type: Returnable Notice
Name:Joginder Singh Malik S/O Baldev Singh Malik
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:21 Feb 2024
Return Date:4 Jan 2024
Dispatch Date:29 Feb 2024
Case Content Last Updated22 Aug 2025, 12:00 pm IST