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The State By S. P. Through The Spe Cbi vs. Uttamchand Bohra

Court:Supreme Court of India
Judges:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
Case Type:Criminal Appeal
Reg no:1590/2021
Filing no:42589/2018
CNR:SCIN010425892018

Parties & Advocates

Petitioner

1
The State By S. P. Through The Spe Cbi

Petitioner Advocate

1
Arvind Kumar Sharma

Respondent

1
Uttamchand Bohra

Respondent Advocate

1
Aruna Gupta

Case History with Orders

9 Dec 2021

Dismissed - 9 Dec 2021

Final Status

9 Dec 2021

Order(10) - 9 Dec 2021

ROP - of Main Case

Order(9) - 9 Dec 2021

Judgement - of Main Case

Case Registered

Registration No: 1590/2021

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

Leave Granted & Dismissed

25 Aug 2021

Order(8) - 25 Aug 2021

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

Heard & Reserved

6 Aug 2021

Order(7) - 6 Aug 2021

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

Part Heard, List On (Date) [25-08-2021]

2 Aug 2021

Order(6) - 2 Aug 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

Part Heard, List On (Date) [06-08-2021]

26 Jul 2021

Order(5) - 26 Jul 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [02-08-2021], List before court/bench [at 2.00 p.m.]

19 Jul 2021

Order(4) - 19 Jul 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [26-07-2021]

8 Jul 2019

Order(3) - 8 Jul 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [6]

22 Apr 2019

Order(2) - 22 Apr 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

List After (Weeks) [4]

2 Jan 2019

Order(1) - 2 Jan 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

Notice

13 Nov 2018

Case Filed

13 Nov 2018 Filing No: 42589/2018

Interlocutory Applications (IA) (4)

178754/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2018-12-08
178755/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2018-12-08
116426/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ARUNA GUPTA
Filing Date: 2019-08-05
93508/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ARUNA GUPTA
Filing Date: 2021-08-05
Remark: (THR. E FILING)

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLRC-73-2017
Order Date:
2017-05-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-6873-2015
Order Date:
2017-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CC-5-2015
Order Date:
2017-05-25
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
143824/2021-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Judge For Cbi Cases(Xii Additional Judge) City Civil Court
Location:
Issue Date:13 Dec 2021
Return Date:N/A
Dispatch Date:20 Dec 2021
S.No. 2
143823/2021-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:13 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 3
143823/2021-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Aruna Gupta-1640copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
143823/2021-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 5
1916/2019-01-05
Notice Type: DUE COURSE NOTICE
Name:Uttamchand Bohra S/O B.C. Bohra
Location:TAMIL NADU, CHENNAI
Issue Date:1 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
1916/2019-01-05
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:1 May 2019
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated20 Oct 2025, 11:53 pm IST