Neeraj Kumar vs. The Union Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Unrecognized case type
Reg no:529/2023
Filing no:43190/2023
CNR:SCIN010431902023
Parties & Advocates
Petitioners
1
Neeraj Kumar
2
Suraj Kumar S/o Shripal
3
Vipin Kumar S/o Sh. Ramesh Chandra
Petitioner Advocate
1
Raj Kishor Choudhary
Respondents
1
The Union Of India
2
The Directorate General Of Goods And Service Tax Intelligence Through Its Director General
3
The State Of Uttar Pradesh, Through Its Director General Of Police
4
The Station House Officer
5
The Commercial Tax Department, Rajasthan
6
The Department Of Trade And Taxes, Delhi, Through Its Commissioner
7
The Department Of Commercial Tax, Uttar Pradesh, Through Its Commissioner
8
The Department Of Excise And Taxation , Punjab Through Its Commissioner
9
The Department Of Excise And Taxation, Haryana Through Its Commissioner
10
Department Of State Taxes And Excise
Respondent Advocates
1
Bhakti Vardhan Singh
2
Milind Kumar
3
Samar Vijay Singh
Case History with Orders
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Pass Over, List On (Date) [23-11-2023]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Pass Over, List On (Date) [23-11-2023]
30 Oct 2023
First Hearing
Initial hearing scheduled
30 Oct 2023
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [WP(CRL)336/2018], Notice Issued and Stay Granted [NO COERCIVE STEPS TO BE TAKEN AGAINST PETITIONER]
30 Oct 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [WP(CRL)336/2018], Notice Issued and Stay Granted [NO COERCIVE STEPS TO BE TAKEN AGAINST PETITIONER]
21 Oct 2023
Case Registered
Registration No: 529/2023
21 Oct 2023
Case Registered
Registration No: 529/2023
Case Filed
16 Oct 2023
Filing No: 43190/2023
16 Oct 2023
Case Filed
16 Oct 2023
Filing No: 43190/2023
Interlocutory Applications (IA) (1)
223052/2023
Particular: GRANT OF INTERIM RELIEF
Filed by: RAJ KISHOR CHOUDHARY
Filing Date: 2023-10-21
Tagged Matters (299)
26980/2018(04-09-2018 11:22 AM)Crl.A. No. 001213 / 2025 Registered on 07-03-2025SLP(Crl) No. 007408 - / 2018 Registered on 04-09-2018 - CRL_A
Petitioner: UNION OF INDIA
Respondent: AMRUTLAL KALURAM PUROHIT
Type: M•Status: P•Entry: 07-03-2025
41063/2015(09-12-2015 12:00 AM)SLP(Crl.)...CRLMP No. 021254 / 2015 Registered on 09-12-2015 - SLP_CRL
Petitioner: BAL KISHAN TIWARI
Respondent: C.B.I.
Type: L•Status: P•Entry: 22-01-2024
5831/2018(16-02-2018 12:00 AM)Crl.A. No. 001210 / 2025 Registered on 07-03-2025SLP(Crl) No. 001534 - / 2018 Registered on 16-02-2018 - CRL_A
Petitioner: RAJURAM PUROHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10875/2018(05-04-2018 12:00 AM)Crl.A. No. 001211 / 2025 Registered on 07-03-2025SLP(Crl) No. 002971 - / 2018 Registered on 05-04-2018 - CRL_A
Petitioner: UNION OF INDIA THROUGH DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: RAJURAM PUROHIT
Type: L•Status: P•Entry: 07-03-2025
39390/2018(22-10-2018 04:58 PM)T.C.(Crl.) No. 000005 - / 2018 Registered on 22-10-2018 - UNKNOWN
Petitioner: NEERAJ SINGAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
46652/2018(17-12-2018 02:13 PM)Crl.A. No. 001221 / 2025 Registered on 07-03-2025SLP(Crl) No. 011049 - / 2018 Registered on 17-12-2018 - CRL_A
Petitioner: RADHIKA AGARWAL
Respondent: UNION OF INDIA THRU DRI, KOLKATA
Type: L•Status: P•Entry: 07-03-2025
629/2019(08-01-2019 10:16 AM)Crl.A. No. 001239 / 2025 Registered on 07-03-2025SLP(Crl) No. 000244 - / 2019 Registered on 08-01-2019 - CRL_A
Petitioner: MEGHRAJ MOOLCHAND BURAD (JAIN)
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE
Type: L•Status: P•Entry: 07-03-2025
13881/2019(16-04-2019 02:39 PM)W.P.(Crl.) No. 000118 - / 2019 Registered on 16-04-2019 - WP_CRL
Petitioner: MUKESH MANACKCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14034/2019(20-04-2019 11:39 AM)Crl.A. No. 001235 / 2025 Registered on 07-03-2025SLP(Crl) No. 003647 - / 2019 Registered on 20-04-2019 - CRL_A
Petitioner: PRITHVIRAJ S. KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14479/2019(22-04-2019 04:13 PM)W.P.(Crl.) No. 000119 - / 2019 Registered on 22-04-2019 - WP_CRL
Petitioner: MUKESH MODI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15479/2019(03-05-2019 02:19 PM)Crl.A. No. 001230 - 001232 / 2025 Registered on 07-03-2025SLP(Crl) No. 004322 - 004324 / 2019 Registered on 03-05-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: SAPNA JAIN
Type: L•Status: P•Entry: 07-03-2025
17553/2019(08-05-2019 03:15 PM)Crl.A. No. 001233 / 2025 Registered on 07-03-2025SLP(Crl) No. 004546 - / 2019 Registered on 08-05-2019 - CRL_A
Petitioner: PINKESH PARAS KUMAR JAIN
Respondent: UNION OF INDIA THROUGH JOINT SECRETARY MINISTRY OF FINANCE,
Type: L•Status: P•Entry: 07-03-2025
15477/2019(31-05-2019 04:04 PM)Crl.A. No. 001229 / 2025 Registered on 07-03-2025SLP(Crl) No. 005153 - / 2019 Registered on 31-05-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: CHANDRA PRAKASH LABHCHAND SANKLECHA
Type: L•Status: P•Entry: 07-03-2025
22248/2019(01-07-2019 12:02 PM)W.P.(Crl.) No. 000173 - / 2019 Registered on 01-07-2019 - WP_CRL
Petitioner: POORNIMA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024
26518/2019(02-08-2019 11:00 AM)Crl.A. No. 001267 / 2025 Registered on 08-03-2025SLP(Crl) No. 006834 - / 2019 Registered on 02-08-2019 - CRL_A
Petitioner: C. PRADEEP
Respondent: THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM
Type: L•Status: P•Entry: 07-03-2025
27367/2019(02-08-2019 04:07 PM)W.P.(Crl.) No. 000212 - / 2019 Registered on 02-08-2019 - WP_CRL
Petitioner: GAJ RAJ SINGH BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
31332/2019(29-08-2019 03:57 PM)W.P.(Crl.) No. 000239 - / 2019 Registered on 29-08-2019 - WP_CRL
Petitioner: VIJAY SHUKLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
10617/2017(03-09-2019 12:00 AM)Crl.A. No. 001216 / 2025 Registered on 07-03-2025SLP(Crl) No. 011839 - / 2019 Registered on 03-09-2019SLP(Crl.)...CRLMP No. 006051 / 2017 Registered on 06-04-2017 - CRL_A
Petitioner: KISHIN S. LOUNGANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
32423/2019(06-09-2019 04:24 PM)W.P.(Crl.) No. 000253 - / 2019 Registered on 06-09-2019 - WP_CRL
Petitioner: VINIT SHANTILAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
33555/2019(17-09-2019 03:51 PM)W.P.(Crl.) No. 000261 - / 2019 Registered on 17-09-2019 - WP_CRL
Petitioner: KALPESH DAMANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33915/2019(18-09-2019 04:01 PM)W.P.(Crl.) No. 000263 - / 2019 Registered on 18-09-2019 - WP_CRL
Petitioner: DEEPAK SHRIMALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
34574/2019(23-09-2019 02:30 PM)W.P.(Crl.) No. 000266 - / 2019 Registered on 23-09-2019 - WP_CRL
Petitioner: GAGAN BAJAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
34775/2019(24-09-2019 02:52 PM)W.P.(Crl.) No. 000267 - / 2019 Registered on 24-09-2019 - WP_CRL
Petitioner: NAMRATA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35291/2019(27-09-2019 03:36 PM)W.P.(Crl.) No. 000273 - / 2019 Registered on 27-09-2019 - WP_CRL
Petitioner: RAJESH KAMAL CHAND BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37143/2019(16-10-2019 03:04 PM)W.P.(Crl.) No. 000285 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: KALPESH KANTILAL DAMANI
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
36734/2019(16-10-2019 03:06 PM)W.P.(Crl.) No. 000286 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36737/2019(16-10-2019 03:07 PM)W.P.(Crl.) No. 000287 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: DEEPAK KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33107/2019(17-10-2019 11:35 AM)Crl.A. No. 001234 / 2025 Registered on 07-03-2025SLP(Crl) No. 009541 - / 2019 Registered on 17-10-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: BABASAHEB KISAN SANAP
Type: L•Status: P•Entry: 07-03-2025
37461/2019(17-10-2019 04:51 PM)W.P.(Crl.) No. 000288 - / 2019 Registered on 17-10-2019 - WP_CRL
Petitioner: VANEESH SACHDEVA
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 07-03-2025
37967/2019(25-10-2019 12:15 PM)W.P.(Crl.) No. 000298 - / 2019 Registered on 25-10-2019 - WP_CRL
Petitioner: SHASHANK GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39211/2019(04-11-2019 02:31 PM)W.P.(Crl.) No. 000299 - / 2019 Registered on 04-11-2019 - WP_CRL
Petitioner: MADAN LAL KAKKAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39558/2019(07-11-2019 12:38 PM)W.P.(Crl.) No. 000303 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: HEMANT KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39560/2019(07-11-2019 01:16 PM)W.P.(Crl.) No. 000305 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: RAJNI KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39825/2019(07-11-2019 02:34 PM)W.P.(Crl.) No. 000306 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: BHAGWAN DAS SETHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39705/2019(07-11-2019 04:36 PM)W.P.(Crl.) No. 000309 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: CHAND SATIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39657/2019(08-11-2019 03:59 PM)W.P.(Crl.) No. 000313 - / 2019 Registered on 08-11-2019 - WP_CRL
Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43791/2019(06-12-2019 11:49 AM)W.P.(Crl.) No. 000346 - / 2019 Registered on 06-12-2019 - WP_CRL
Petitioner: PRAMODGIRI PREMGIRI GOSWAMI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
681/2020(07-01-2020 03:19 PM)W.P.(Crl.) No. 000005 - / 2020 Registered on 07-01-2020 - WP_CRL
Petitioner: R D PURI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024
430/2020(08-01-2020 02:36 PM)W.P.(Crl.) No. 000009 - / 2020 Registered on 08-01-2020 - WP_CRL
Petitioner: MUKESH BALCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2453/2020(21-01-2020 12:52 PM)W.P.(Crl.) No. 000028 - / 2020 Registered on 21-01-2020 - WP_CRL
Petitioner: SURENDER KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2161/2020(22-01-2020 04:31 PM)Crl.A. No. 001237 / 2025 Registered on 07-03-2025SLP(Crl) No. 000618 - / 2020 Registered on 22-01-2020 - CRL_A
Petitioner: RAJ KUMAR MODI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
46852/2019(23-01-2020 05:21 PM)Crl.A. No. 001095 / 2025 Registered on 04-03-2025SLP(Crl) No. 000647 - / 2020 Registered on 23-01-2020 - CRL_A
Petitioner: THE COMMISSIONER OF GST AND CENTRAL EXCISE
Respondent: C. PRADEEP
Type: L•Status: P•Entry: 07-03-2025
3682/2020(29-01-2020 11:27 AM)W.P.(Crl.) No. 000035 - / 2020 Registered on 29-01-2020 - WP_CRL
Petitioner: KAPIL MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3616/2020(29-01-2020 11:38 AM)W.P.(Crl.) No. 000036 - / 2020 Registered on 29-01-2020 - WP_CRL
Petitioner: HARDEV CHAND
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
4332/2020(04-02-2020 11:30 AM)W.P.(Crl.) No. 000049 - / 2020 Registered on 04-02-2020 - WP_CRL
Petitioner: VIKAS CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4779/2020(06-02-2020 12:47 PM)W.P.(Crl.) No. 000052 - / 2020 Registered on 06-02-2020 - WP_CRL
Petitioner: MOHD. NASHRUDDIN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024
4076/2020(11-02-2020 10:13 AM)W.P.(Crl.) No. 000061 - / 2020 Registered on 11-02-2020 - WP_CRL
Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6653/2020(18-02-2020 03:33 PM)W.P.(Crl.) No. 000073 - / 2020 Registered on 18-02-2020 - WP_CRL
Petitioner: SHILPA CHOWDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1234/2020(25-02-2020 11:42 AM)Crl.A. No. 001249 / 2025 Registered on 07-03-2025SLP(Crl) No. 001732 - / 2020 Registered on 25-02-2020 - CRL_A
Petitioner: UNION OF INDIA
Respondent: RUTUGNA A. TRIVEDI
Type: L•Status: P•Entry: 07-03-2025
6689/2020(27-02-2020 12:18 PM)W.P.(Crl.) No. 000089 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: AKASH GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6685/2020(27-02-2020 12:43 PM)W.P.(Crl.) No. 000090 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: DAYA RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7795/2020(27-02-2020 04:13 PM)W.P.(Crl.) No. 000093 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: RITESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3147/2020(03-03-2020 11:34 AM)Crl.A. No. 001250 / 2025 Registered on 07-03-2025SLP(Crl) No. 002023 - / 2020 Registered on 03-03-2020 - CRL_A
Petitioner: THE UNION OF INDIA
Respondent: DILIPGIRI PREMGIRI GOSWAMI
Type: L•Status: P•Entry: 07-03-2025
10591/2020(20-03-2020 12:42 PM)W.P.(Crl.) No. 000124 - / 2020 Registered on 20-03-2020 - WP_CRL
Petitioner: SUNIL VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11590/2020(02-06-2020 03:07 PM)W.P.(Crl.) No. 000140 - / 2020 Registered on 02-06-2020 - WP_CRL
Petitioner: NITTIN JOHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11909/2020(02-06-2020 03:46 PM)W.P.(Crl.) No. 000142 - / 2020 Registered on 02-06-2020 - WP_CRL
Petitioner: RAVINDRA BANTHIA
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: L•Status: P•Entry: 24-04-2025
11958/2020(03-06-2020 02:41 PM)W.P.(Crl.) No. 000145 - / 2020 Registered on 03-06-2020 - WP_CRL
Petitioner: MOHAN KRISHNA KEJRIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11671/2020(17-06-2020 03:16 PM)Crl.A. No. 001214 / 2025 Registered on 07-03-2025SLP(Crl) No. 002814 - / 2020 Registered on 17-06-2020 - CRL_A
Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: RAJ KUMAR MODI
Type: L•Status: P•Entry: 30-04-2025
14763/2020(15-07-2020 04:26 PM)W.P.(Crl.) No. 000184 - / 2020 Registered on 15-07-2020 - WP_CRL
Petitioner: ADITYA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8710/2020(23-07-2020 04:29 PM)Crl.A. No. 001208 / 2025 Registered on 07-03-2025SLP(Crl) No. 003366 - / 2020 Registered on 23-07-2020 - CRL_A
Petitioner: UNION OF INDIA
Respondent: CHAMPSHI M. SHAH
Type: L•Status: P•Entry: 07-03-2025
16506/2020(10-08-2020 04:59 PM)W.P.(Crl.) No. 000221 - / 2020 Registered on 10-08-2020 - WP_CRL
Petitioner: SHYAM KHEMANI
Respondent: STATE OF M.P.
Type: L•Status: P•Entry: 07-03-2025
16616/2020(11-08-2020 04:39 PM)W.P.(Crl.) No. 000223 - / 2020 Registered on 11-08-2020 - WP_CRL
Petitioner: ANMOL MISHRA
Respondent: STATE OF M.P
Type: L•Status: P•Entry: 07-03-2025
17242/2020(19-08-2020 01:49 PM)W.P.(Crl.) No. 000228 - / 2020 Registered on 19-08-2020 - WP_CRL
Petitioner: SATISH CHANDER GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
17370/2020(24-08-2020 03:12 PM)W.P.(Crl.) No. 000240 - / 2020 Registered on 24-08-2020 - WP_CRL
Petitioner: MOHD. NASHRUDDIN KHAN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024
20704/2020(25-09-2020 04:45 PM)W.P.(Crl.) No. 000285 - / 2020 Registered on 25-09-2020 - WP_CRL
Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20701/2020(25-09-2020 04:48 PM)W.P.(Crl.) No. 000286 - / 2020 Registered on 25-09-2020 - WP_CRL
Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
21928/2020(09-10-2020 04:37 PM)W.P.(Crl.) No. 000311 - / 2020 Registered on 09-10-2020 - WP_CRL
Petitioner: VIJAY KUMAR GHAI
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024
22523/2020(27-10-2020 12:32 PM)W.P.(Crl.) No. 000329 - / 2020 Registered on 27-10-2020 - WP_CRL
Petitioner: PUSHPALATA BAI
Respondent: THE STATE OF TELANGANA
Type: L•Status: P•Entry: 07-03-2025
23880/2020(06-11-2020 02:27 PM)Crl.A. No. 001222 / 2025 Registered on 07-03-2025SLP(Crl) No. 005536 - / 2020 Registered on 06-11-2020 - CRL_A
Petitioner: STATE BY SENIOR INTELLIGENCE OFFICER
Respondent: HANUMANTHAPPA PATHRERA LAKSHMANA
Type: L•Status: P•Entry: 07-03-2025
25794/2020(28-11-2020 11:48 AM)W.P.(Crl.) No. 000380 - / 2020 Registered on 28-11-2020 - WP_CRL
Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: THE STATE OF ANDHRA PRADESH
Type: L•Status: P•Entry: 07-03-2025
26169/2020(02-12-2020 02:43 PM)Crl.A. No. 001252 / 2025 Registered on 07-03-2025SLP(Crl) No. 006172 - / 2020 Registered on 02-12-2020 - CRL_A
Petitioner: AMIT SAMPAT
Respondent: CENTRAL BUREAU OF INVESTIGATION ACB MUMBAI
Type: L•Status: P•Entry: 24-04-2025
20/2020(03-12-2020 11:44 AM)W.P.(Crl.) No. 000387 - / 2020 Registered on 03-12-2020 - WP_CRL
Petitioner: LAKHWINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
26569/2020(07-12-2020 03:28 PM)Crl.A. No. 001047 / 2025 Registered on 03-03-2025SLP(Crl) No. 006303 - / 2020 Registered on 07-12-2020 - CRL_A
Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
26608/2020(07-12-2020 04:01 PM)W.P.(C) No. 001401 - / 2020 Registered on 07-12-2020 - UNKNOWN
Petitioner: RONAK KUMAR
Respondent: MANISH ROY
Type: L•Status: P•Entry: 07-03-2025
3352/2020(14-12-2020 10:00 AM)Crl.A. No. 001236 / 2025 Registered on 07-03-2025SLP(Crl) No. 006456 - / 2020 Registered on 14-12-2020 - CRL_A
Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
27638/2020(15-12-2020 04:25 PM)W.P.(Crl.) No. 000410 - / 2020 Registered on 15-12-2020 - WP_CRL
Petitioner: RITESH KUMAR AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
27585/2020(15-12-2020 04:30 PM)W.P.(Crl.) No. 000411 - / 2020 Registered on 15-12-2020 - WP_CRL
Petitioner: VIKASH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20763/2020(18-12-2020 11:34 AM)Crl.A. No. 001238 / 2025 Registered on 07-03-2025SLP(Crl) No. 006660 - / 2020 Registered on 18-12-2020 - CRL_A
Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
23/2021(05-01-2021 12:48 PM)W.P.(Crl.) No. 000004 - / 2021 Registered on 05-01-2021 - WP_CRL
Petitioner: AMRINDER SINGH ALANG
Respondent: STATE NCT OF DELHI
Type: L•Status: P•Entry: 07-03-2025
153/2021(06-01-2021 11:09 AM)W.P.(Crl.) No. 000006 - / 2021 Registered on 06-01-2021 - WP_CRL
Petitioner: RAVI NAYAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
94/2021(06-01-2021 04:08 PM)W.P.(Crl.) No. 000011 - / 2021 Registered on 06-01-2021 - WP_CRL
Petitioner: ANKIT MAHAJAN
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024
905/2021(12-01-2021 05:16 PM)W.P.(C) No. 000056 - / 2021 Registered on 12-01-2021 - UNKNOWN
Petitioner: RAM PRAKASH MALPANI
Respondent: S.C. SINHA
Type: L•Status: P•Entry: 07-03-2025
1153/2021(18-01-2021 12:31 PM)W.P.(Crl.) No. 000033 - / 2021 Registered on 18-01-2021 - WP_CRL
Petitioner: RATAN KUMAR MAKHIJA
Respondent: RAM CHARN MEENA
Type: L•Status: P•Entry: 07-03-2025
1394/2021(19-01-2021 04:43 PM)W.P.(Crl.) No. 000040 - / 2021 Registered on 19-01-2021 - WP_CRL
Petitioner: S.N. RAI
Respondent: RAJEEV VERMA
Type: L•Status: P•Entry: 07-03-2025
1912/2021(23-01-2021 11:39 AM)W.P.(Crl.) No. 000047 - / 2021 Registered on 23-01-2021 - WP_CRL
Petitioner: SANDEEP MUSHRAN
Respondent: TANUJ BIST
Type: L•Status: P•Entry: 07-03-2025
2411/2021(03-02-2021 02:04 PM)Crl.A. No. 001215 / 2025 Registered on 07-03-2025SLP(Crl) No. 001031 - / 2021 Registered on 03-02-2021 - CRL_A
Petitioner: GAURAV PRAMOD DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2776/2021(03-02-2021 02:17 PM)W.P.(Crl.) No. 000069 - / 2021 Registered on 03-02-2021 - WP_CRL
Petitioner: SAMIR GHOSH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
2413/2021(04-02-2021 10:26 AM)Crl.A. No. 001219 / 2025 Registered on 07-03-2025SLP(Crl) No. 001072 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: SONAL PARAS CHORDIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2412/2021(04-02-2021 10:41 AM)Crl.A. No. 001220 / 2025 Registered on 07-03-2025SLP(Crl) No. 001073 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: TEJAS PRAVIN DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2419/2021(04-02-2021 04:48 PM)Crl.A. No. 001218 / 2025 Registered on 07-03-2025SLP(Crl) No. 001107 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: KIRTIKUMAR MANIKCHAND DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4813/2021(03-03-2021 04:35 PM)Crl.A. No. 001041 - 001045 / 2025 Registered on 03-03-2025SLP(Crl) No. 002050 - 002054 / 2021 Registered on 03-03-2021 - CRL_A
Petitioner: ACHIN AGGARWAL
Respondent: THE PRINCIPAL CHIEF COMMISSIONER OF GST AND CENTRAL EXCISE
Type: L•Status: P•Entry: 07-03-2025
7748/2021(19-03-2021 11:32 AM)W.P.(Crl.) No. 000144 - / 2021 Registered on 19-03-2021 - WP_CRL
Petitioner: M/S. OM SHRI SHUBH LABH AGRITECH PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16176/2021(20-07-2021 12:31 PM)W.P.(Crl.) No. 000301 - / 2021 Registered on 20-07-2021 - WP_CRL
Petitioner: NILESHBHAI NATUBHAI PATEL
Respondent: THE STATE OF GUJARAT
Type: L•Status: P•Entry: 24-04-2025
19729/2021(25-08-2021 10:15 AM)Crl.A. No. 001253 / 2025 Registered on 07-03-2025SLP(Crl) No. 006338 - / 2021 Registered on 25-08-2021 - CRL_A
Petitioner: VIJAY SHUKLA
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
19964/2021(27-08-2021 02:41 PM)W.P.(Crl.) No. 000359 - / 2021 Registered on 27-08-2021 - WP_CRL
Petitioner: RAHUL KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
21274/2021(08-09-2021 05:14 PM)Crl.A. No. 001212 / 2025 Registered on 07-03-2025SLP(Crl) No. 006847 - / 2021 Registered on 08-09-2021 - CRL_A
Petitioner: SURENDER SINGH
Respondent: THE STATE OF HARYANA
Type: L•Status: P•Entry: 24-04-2025
28964/2021(07-12-2021 02:18 PM)W.P.(Crl.) No. 000520 - / 2021 Registered on 07-12-2021 - WP_CRL
Petitioner: JAINAM RATHOD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
14996/2020(08-12-2021 04:07 PM)C.A. No. 003740 / 2025 Registered on 07-03-2025SLP(C) No. 020310 - / 2021 Registered on 08-12-2021 - CA
Petitioner: DEPUTY DIRECTOR, DGGI
Respondent: AKHIL KRISHAN MAGGU
Type: L•Status: P•Entry: 07-03-2025
4127/2022(30-04-2022 03:21 PM)W.P.(Crl.) No. 000175 - / 2022 Registered on 30-04-2022 - WP_CRL
Petitioner: MOHD. NASEER
Respondent: DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 07-03-2025
17154/2022(31-05-2022 03:03 PM)W.P.(Crl.) No. 000222 - / 2022 Registered on 31-05-2022 - WP_CRL
Petitioner: MOHD. NASEER
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 07-03-2025
18869/2022(14-07-2022 02:54 PM)Crl.A. No. 001223 / 2025 Registered on 07-03-2025SLP(Crl) No. 006395 - / 2022 Registered on 14-07-2022 - CRL_A
Petitioner: UNION OF INDIA
Respondent: NITESH WADHWANI
Type: L•Status: P•Entry: 07-03-2025
29661/2022(24-09-2022 12:48 PM)W.P.(Crl.) No. 000385 - / 2022 Registered on 24-09-2022 - WP_CRL
Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
29118/2022(30-09-2022 12:33 PM)W.P.(Crl.) No. 000402 - / 2022 Registered on 30-09-2022 - WP_CRL
Petitioner: TRILOK CHAND MAKHIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33765/2022(22-10-2022 11:29 AM)W.P.(Crl.) No. 000426 - / 2022 Registered on 22-10-2022 - WP_CRL
Petitioner: VIJAY KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33863/2022(02-11-2022 04:57 PM)W.P.(Crl.) No. 000434 - / 2022 Registered on 02-11-2022 - WP_CRL
Petitioner: UMESH KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36433/2022(12-11-2022 03:49 PM)W.P.(Crl.) No. 000453 - / 2022 Registered on 12-11-2022 - WP_CRL
Petitioner: ANKUR KANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36451/2022(15-11-2022 11:48 AM)W.P.(Crl.) No. 000456 - / 2022 Registered on 15-11-2022 - WP_CRL
Petitioner: PREM PRAKASH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37025/2022(19-11-2022 10:14 AM)W.P.(Crl.) No. 000466 - / 2022 Registered on 19-11-2022 - WP_CRL
Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38955/2022(06-12-2022 11:21 AM)W.P.(Crl.) No. 000500 - / 2022 Registered on 06-12-2022 - WP_CRL
Petitioner: RAJ KUMAR JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39294/2022(06-12-2022 03:14 PM)W.P.(Crl.) No. 000502 - / 2022 Registered on 06-12-2022 - WP_CRL
Petitioner: SHAILESH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38974/2022(09-12-2022 12:43 PM)W.P.(Crl.) No. 000506 - / 2022 Registered on 09-12-2022 - WP_CRL
Petitioner: PIYUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39079/2022(13-12-2022 06:25 PM)W.P.(Crl.) No. 000516 - / 2022 Registered on 13-12-2022 - WP_CRL
Petitioner: CHINTU KUMAR SARAWGI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
294/2023(09-01-2023 01:07 PM)W.P.(Crl.) No. 000007 - / 2023 Registered on 09-01-2023 - WP_CRL
Petitioner: ASHOK NARIYANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1468/2023(12-01-2023 04:53 PM)W.P.(Crl.) No. 000009 - / 2023 Registered on 12-01-2023 - WP_CRL
Petitioner: ARUN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3512/2023(24-01-2023 01:03 PM)W.P.(Crl.) No. 000024 - / 2023 Registered on 24-01-2023 - WP_CRL
Petitioner: INDERDEEP SINGH KAKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5807/2023(15-02-2023 12:54 PM)W.P.(Crl.) No. 000054 - / 2023 Registered on 15-02-2023 - WP_CRL
Petitioner: VIKRAM JEET SANDHU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11310/2023(21-03-2023 11:48 AM)W.P.(Crl.) No. 000118 - / 2023 Registered on 21-03-2023 - WP_CRL
Petitioner: PERINCHEER KUMAR @ P. KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10582/2023(21-03-2023 05:06 PM)W.P.(Crl.) No. 000120 - / 2023 Registered on 21-03-2023 - WP_CRL
Petitioner: DEEPAK UPADHYAY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
12066/2023(24-03-2023 12:19 PM)W.P.(Crl.) No. 000126 - / 2023 Registered on 24-03-2023 - WP_CRL
Petitioner: BHARAT GEHLOT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14740/2023(10-04-2023 05:37 PM)W.P.(Crl.) No. 000150 - / 2023 Registered on 10-04-2023 - WP_CRL
Petitioner: RAVINDRA JOSHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15684/2023(17-04-2023 04:45 PM)W.P.(Crl.) No. 000164 - / 2023 Registered on 17-04-2023 - WP_CRL
Petitioner: DEVESH AGGRAWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15685/2023(17-04-2023 05:25 PM)W.P.(Crl.) No. 000165 - / 2023 Registered on 17-04-2023 - WP_CRL
Petitioner: ATULYA BHATT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16612/2023(20-04-2023 03:32 PM)W.P.(Crl.) No. 000174 - / 2023 Registered on 20-04-2023 - WP_CRL
Petitioner: UTSAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
17435/2023(27-04-2023 11:56 AM)W.P.(Crl.) No. 000190 - / 2023 Registered on 27-04-2023 - WP_CRL
Petitioner: SHYAM SUNDER GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15867/2023(03-05-2023 11:02 AM)W.P.(Crl.) No. 000203 - / 2023 Registered on 03-05-2023 - WP_CRL
Petitioner: NAVNEET LADDHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9242/2023(04-05-2023 05:01 PM)W.P.(Crl.) No. 000209 - / 2023 Registered on 04-05-2023 - WP_CRL
Petitioner: RAHUL GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
23708/2023(08-06-2023 02:40 PM)W.P.(Crl.) No. 000268 - / 2023 Registered on 08-06-2023 - WP_CRL
Petitioner: ANUJ MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
26991/2023(11-07-2023 02:25 PM)W.P.(Crl.) No. 000296 - / 2023 Registered on 11-07-2023 - WP_CRL
Petitioner: SHIVAM THAKRAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
28720/2023(24-07-2023 03:30 PM)W.P.(Crl.) No. 000315 - / 2023 Registered on 24-07-2023 - WP_CRL
Petitioner: DEVENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30584/2023(03-08-2023 03:49 PM)W.P.(Crl.) No. 000332 - / 2023 Registered on 03-08-2023 - WP_CRL
Petitioner: SURESH KUMAR KEER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
28408/2023(03-08-2023 05:15 PM)W.P.(Crl.) No. 000333 - / 2023 Registered on 03-08-2023 - WP_CRL
Petitioner: PRAKHAR SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30580/2023(04-08-2023 02:33 PM)W.P.(Crl.) No. 000334 - / 2023 Registered on 04-08-2023 - WP_CRL
Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30589/2023(07-08-2023 09:18 AM)W.P.(Crl.) No. 000337 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: ASHOK KUMAR SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30587/2023(07-08-2023 09:21 AM)W.P.(Crl.) No. 000338 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: GYAN SINGH JHALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30579/2023(07-08-2023 12:14 PM)W.P.(Crl.) No. 000339 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: GAGANDEEP SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
32309/2023(14-08-2023 11:40 AM)W.P.(Crl.) No. 000357 - / 2023 Registered on 14-08-2023 - WP_CRL
Petitioner: GAGAN KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
34838/2023(28-08-2023 11:36 AM)W.P.(Crl.) No. 000384 - / 2023 Registered on 28-08-2023 - WP_CRL
Petitioner: NEERAJ GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35771/2023(04-09-2023 05:37 PM)W.P.(Crl.) No. 000403 - / 2023 Registered on 04-09-2023 - WP_CRL
Petitioner: GAURAV KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36446/2023(06-09-2023 10:57 AM)W.P.(Crl.) No. 000408 - / 2023 Registered on 06-09-2023 - WP_CRL
Petitioner: PRAGNESH MANHARBHAI KANTARIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37715/2023(15-09-2023 06:00 PM)W.P.(Crl.) No. 000428 - / 2023 Registered on 15-09-2023 - WP_CRL
Petitioner: JATIN GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35800/2023(16-09-2023 12:54 PM)W.P.(Crl.) No. 000431 - / 2023 Registered on 16-09-2023 - WP_CRL
Petitioner: ANKUR AGRWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39139/2023(23-09-2023 11:43 AM)W.P.(Crl.) No. 000445 - / 2023 Registered on 23-09-2023 - WP_CRL
Petitioner: ASHWINKUMAR VASHRAMBHAI CHANIYARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39221/2023(27-09-2023 11:40 AM)W.P.(Crl.) No. 000449 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: KUMUD MISHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38325/2023(27-09-2023 02:11 PM)W.P.(Crl.) No. 000452 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: UMESH MOHANLAL GOHIL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38789/2023(27-09-2023 02:17 PM)W.P.(Crl.) No. 000453 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: RAMESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38512/2023(27-09-2023 03:22 PM)W.P.(Crl.) No. 000454 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: RAJNEESH KESHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39599/2023(30-09-2023 03:01 PM)W.P.(Crl.) No. 000461 - / 2023 Registered on 30-09-2023 - WP_CRL
Petitioner: AMIT GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39934/2023(03-10-2023 10:56 AM)W.P.(Crl.) No. 000464 - / 2023 Registered on 03-10-2023 - WP_CRL
Petitioner: HANISH SINGLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
40363/2023(04-10-2023 06:32 PM)W.P.(Crl.) No. 000473 - / 2023 Registered on 04-10-2023 - WP_CRL
Petitioner: ANUSHA CHITGOPKER
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
40762/2023(05-10-2023 03:20 PM)W.P.(Crl.) No. 000475 - / 2023 Registered on 05-10-2023 - WP_CRL
Petitioner: ATUL MAHAVEERPRASAD PALDECHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
40980/2023(06-10-2023 05:13 PM)W.P.(Crl.) No. 000484 - / 2023 Registered on 06-10-2023 - WP_CRL
Petitioner: DEEPAK KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39803/2023(10-10-2023 02:34 PM)W.P.(Crl.) No. 000493 - / 2023 Registered on 10-10-2023 - WP_CRL
Petitioner: KRISHAN PAL SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
41448/2023(11-10-2023 10:47 AM)W.P.(Crl.) No. 000497 - / 2023 Registered on 11-10-2023 - WP_CRL
Petitioner: SASHI KANT PANDEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43271/2023(18-10-2023 02:15 PM)W.P.(Crl.) No. 000516 - / 2023 Registered on 18-10-2023 - WP_CRL
Petitioner: GAUTAM GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43273/2023(18-10-2023 04:05 PM)W.P.(Crl.) No. 000518 - / 2023 Registered on 18-10-2023 - WP_CRL
Petitioner: KALPESH GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43270/2023(19-10-2023 11:51 AM)W.P.(Crl.) No. 000521 - / 2023 Registered on 19-10-2023 - WP_CRL
Petitioner: RAVINDRA LAXMAN RAO MANE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43114/2023(20-10-2023 04:24 PM)W.P.(Crl.) No. 000526 - / 2023 Registered on 20-10-2023 - WP_CRL
Petitioner: RODAS KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43190/2023(21-10-2023 02:39 PM)W.P.(Crl.) No. 000529 - / 2023 Registered on 21-10-2023 - WP_CRL
Petitioner: NEERAJ KUMAR
Respondent: THE UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44992/2023(31-10-2023 01:23 PM)W.P.(Crl.) No. 000537 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: HARDIK HIMATBHAI AGHARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43112/2023(31-10-2023 02:09 PM)W.P.(Crl.) No. 000538 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: RAJA BAGHEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43662/2023(31-10-2023 02:16 PM)W.P.(Crl.) No. 000539 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: NIKHIL KUMAR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44857/2023(31-10-2023 04:20 PM)W.P.(Crl.) No. 000542 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: SUNIL A. HIRANI
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
45379/2023(01-11-2023 10:46 AM)W.P.(Crl.) No. 000544 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: VASU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45380/2023(01-11-2023 11:47 AM)W.P.(Crl.) No. 000545 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: ANU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43861/2023(01-11-2023 03:08 PM)W.P.(Crl.) No. 000548 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: AJAY VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43664/2023(01-11-2023 03:17 PM)W.P.(Crl.) No. 000549 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: DILKHUSH ANNARAJ BABEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44049/2023(01-11-2023 04:19 PM)W.P.(Crl.) No. 000550 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: AMARDEEP SINGH MAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44495/2023(01-11-2023 04:20 PM)W.P.(Crl.) No. 000551 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: RAHUL SAPRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45372/2023(03-11-2023 12:13 PM)W.P.(Crl.) No. 000560 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: ANKUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
43591/2023(03-11-2023 02:27 PM)W.P.(Crl.) No. 000562 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: PRATEEK BHURARIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45781/2023(03-11-2023 03:25 PM)W.P.(Crl.) No. 000563 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: KANISHK KHANNA
Respondent: OFFICE OF THE COMMISSIONER CGST DEHRADUN
Type: L•Status: P•Entry: 07-03-2025
45370/2023(03-11-2023 05:02 PM)W.P.(Crl.) No. 000564 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: RISHABH AJMERA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44875/2023(06-11-2023 12:44 PM)W.P.(Crl.) No. 000569 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: GUNJAN JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45368/2023(06-11-2023 03:21 PM)W.P.(Crl.) No. 000570 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: HEMANT KUMAR CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46372/2023(06-11-2023 03:40 PM)W.P.(Crl.) No. 000571 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: ANUP AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46210/2023(07-11-2023 11:52 AM)W.P.(Crl.) No. 000572 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
45366/2023(07-11-2023 03:13 PM)W.P.(Crl.) No. 000573 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: VIKRANT LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46162/2023(07-11-2023 03:33 PM)W.P.(Crl.) No. 000575 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: PREM CHAND GUPTA
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025
46161/2023(07-11-2023 05:07 PM)W.P.(Crl.) No. 000578 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: MANSI AGGARWAL
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025
46213/2023(09-11-2023 03:35 PM)W.P.(Crl.) No. 000585 - / 2023 Registered on 09-11-2023 - WP_CRL
Petitioner: KAMLESH KUMAR MISHRA
Respondent: STATE OF MAHARASHRA
Type: L•Status: P•Entry: 07-03-2025
46260/2023(10-11-2023 04:48 PM)W.P.(Crl.) No. 000592 - / 2023 Registered on 10-11-2023 - WP_CRL
Petitioner: GANGA SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48019/2023(22-11-2023 02:53 PM)W.P.(Crl.) No. 000597 - / 2023 Registered on 22-11-2023 - WP_CRL
Petitioner: RAJESH KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48224/2023(22-11-2023 03:34 PM)W.P.(Crl.) No. 000600 - / 2023 Registered on 22-11-2023 - WP_CRL
Petitioner: RATNESH KUMAR JAIN @ R.K. JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
47813/2023(24-11-2023 12:14 PM)W.P.(Crl.) No. 000604 - / 2023 Registered on 24-11-2023 - WP_CRL
Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43716/2023(28-11-2023 03:57 PM)W.P.(Crl.) No. 000610 - / 2023 Registered on 28-11-2023 - WP_CRL
Petitioner: VINEET JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48497/2023(29-11-2023 11:34 AM)W.P.(Crl.) No. 000611 - / 2023 Registered on 29-11-2023 - WP_CRL
Petitioner: NEHA SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49562/2023(30-11-2023 04:07 PM)W.P.(Crl.) No. 000617 - / 2023 Registered on 30-11-2023 - WP_CRL
Petitioner: SURESH BALKISHAN JAJRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49770/2023(04-12-2023 11:17 AM)W.P.(Crl.) No. 000622 - / 2023 Registered on 04-12-2023 - WP_CRL
Petitioner: AMBRISH KUMAR JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
49766/2023(04-12-2023 12:07 PM)W.P.(Crl.) No. 000623 - / 2023 Registered on 04-12-2023 - WP_CRL
Petitioner: KALPANA JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025
50371/2023(05-12-2023 12:03 PM)W.P.(Crl.) No. 000625 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: RAHUL ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49652/2023(05-12-2023 12:41 PM)W.P.(Crl.) No. 000626 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: NAVIN KUMAR KANTILAL JAIN
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
50372/2023(05-12-2023 03:46 PM)W.P.(Crl.) No. 000628 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: SURENDER SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50369/2023(06-12-2023 03:52 PM)W.P.(Crl.) No. 000632 - / 2023 Registered on 06-12-2023 - WP_CRL
Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49767/2023(07-12-2023 02:48 PM)W.P.(Crl.) No. 000635 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: MAHESH CHAND JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
49909/2023(07-12-2023 06:18 PM)W.P.(Crl.) No. 000637 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: RAJKUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50724/2023(07-12-2023 06:25 PM)W.P.(Crl.) No. 000638 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: SEEMA DIPESH JANANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50721/2023(07-12-2023 06:33 PM)W.P.(Crl.) No. 000639 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: AMRESH KUMAR VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49769/2023(08-12-2023 03:04 PM)W.P.(Crl.) No. 000640 - / 2023 Registered on 08-12-2023 - WP_CRL
Petitioner: VIJAYLAXMI JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025
50996/2023(08-12-2023 03:28 PM)W.P.(Crl.) No. 000641 - / 2023 Registered on 08-12-2023 - WP_CRL
Petitioner: NAVIN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51101/2023(09-12-2023 11:16 AM)W.P.(Crl.) No. 000644 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: RAJESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50904/2023(09-12-2023 11:46 AM)W.P.(Crl.) No. 000645 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: LOVELY SALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51221/2023(09-12-2023 12:51 PM)W.P.(Crl.) No. 000647 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: SHILPY GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51330/2023(09-12-2023 12:56 PM)W.P.(Crl.) No. 000648 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: M/S PARAM DAIRY LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50932/2023(09-12-2023 01:20 PM)W.P.(Crl.) No. 000649 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: JOGINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50962/2023(09-12-2023 01:34 PM)W.P.(Crl.) No. 000650 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: VIKRAM CHIKKARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51099/2023(09-12-2023 02:23 PM)W.P.(Crl.) No. 000652 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: MAHAVEER PRASAD RAMLAL TELI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51097/2023(09-12-2023 02:29 PM)W.P.(Crl.) No. 000653 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: VIKRAM PARASMAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51487/2023(11-12-2023 12:35 PM)W.P.(Crl.) No. 000655 - / 2023 Registered on 11-12-2023 - WP_CRL
Petitioner: ABHISHEK JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51075/2023(11-12-2023 05:14 PM)W.P.(Crl.) No. 000658 - / 2023 Registered on 11-12-2023 - WP_CRL
Petitioner: JITENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51477/2023(12-12-2023 10:51 AM)W.P.(Crl.) No. 000660 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: DILING TATAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51297/2023(12-12-2023 03:57 PM)W.P.(Crl.) No. 000663 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: AAKASH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50969/2023(12-12-2023 04:39 PM)W.P.(Crl.) No. 000664 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: NIKHIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
52320/2023(23-12-2023 01:21 PM)T.P.(Crl.) No. 001016 - / 2023 Registered on 23-12-2023 - UNKNOWN
Petitioner: VAIBHAV DINESH LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
53620/2023(02-01-2024 03:29 PM)W.P.(Crl.) No. 000003 - / 2024 Registered on 02-01-2024 - WP_CRL
Petitioner: DALIP BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
52944/2023(03-01-2024 11:03 AM)W.P.(Crl.) No. 000005 - / 2024 Registered on 03-01-2024 - WP_CRL
Petitioner: RAJNISH MADAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
133/2024(04-01-2024 02:12 PM)W.P.(Crl.) No. 000006 - / 2024 Registered on 04-01-2024 - WP_CRL
Petitioner: LIYAKAT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
422/2024(06-01-2024 01:48 PM)W.P.(Crl.) No. 000013 - / 2024 Registered on 06-01-2024 - WP_CRL
Petitioner: RAJEEV AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1002/2024(09-01-2024 03:52 PM)W.P.(Crl.) No. 000018 - / 2024 Registered on 09-01-2024 - WP_CRL
Petitioner: NAVDEEP RAJ BHARATI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
686/2024(11-01-2024 04:17 PM)W.P.(Crl.) No. 000020 - / 2024 Registered on 11-01-2024 - WP_CRL
Petitioner: NARESH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
53975/2023(17-01-2024 04:06 PM)W.P.(Crl.) No. 000029 - / 2024 Registered on 17-01-2024 - WP_CRL
Petitioner: SACHIN DEWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2031/2024(18-01-2024 05:12 PM)Crl.A. No. 001040 / 2025 Registered on 03-03-2025SLP(Crl) No. 000853 - / 2024 Registered on 18-01-2024 - CRL_A
Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2646/2024(19-01-2024 12:56 PM)W.P.(Crl.) No. 000030 - / 2024 Registered on 19-01-2024 - WP_CRL
Petitioner: AZAD MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2215/2024(20-01-2024 10:48 AM)W.P.(Crl.) No. 000031 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: RAKESH VARMA
Respondent: COMMISSIONER OF STATE TAX TELANGANA COMMISSIONER
Type: L•Status: P•Entry: 07-03-2025
2706/2024(20-01-2024 01:12 PM)W.P.(Crl.) No. 000032 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: MUKESH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2178/2024(20-01-2024 01:21 PM)W.P.(Crl.) No. 000033 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: SOHAN SINGH RAO
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025
2210/2024(20-01-2024 01:57 PM)W.P.(Crl.) No. 000034 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: VINAY KANT AMETA
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025
1209/2024(20-01-2024 05:29 PM)W.P.(Crl.) No. 000035 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: SAMIR ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3360/2024(24-01-2024 01:51 PM)W.P.(Crl.) No. 000038 - / 2024 Registered on 24-01-2024 - WP_CRL
Petitioner: SANJAY MAHAJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-01-2025
4148/2024(31-01-2024 02:10 PM)W.P.(Crl.) No. 000044 - / 2024 Registered on 31-01-2024 - WP_CRL
Petitioner: PANKAJ JASWANT LAL PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3750/2024(31-01-2024 04:34 PM)W.P.(Crl.) No. 000046 - / 2024 Registered on 31-01-2024 - WP_CRL
Petitioner: DHINAKARAN K (PROP. OF M/S DHINAKARAN AND CO)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4612/2024(01-02-2024 04:47 PM)W.P.(Crl.) No. 000051 - / 2024 Registered on 01-02-2024 - WP_CRL
Petitioner: AJEET SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4611/2024(02-02-2024 12:44 PM)W.P.(Crl.) No. 000055 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: DANISH ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4365/2024(02-02-2024 03:07 PM)W.P.(Crl.) No. 000056 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: EASHAN MALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4567/2024(02-02-2024 05:26 PM)W.P.(Crl.) No. 000059 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: BADRUNNOSA RIYAZUDDING KADRI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3495/2024(05-02-2024 02:58 PM)W.P.(Crl.) No. 000065 - / 2024 Registered on 05-02-2024 - WP_CRL
Petitioner: HARISH TAYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 13-02-2024
5724/2024(07-02-2024 10:20 AM)W.P.(Crl.) No. 000068 - / 2024 Registered on 07-02-2024 - WP_CRL
Petitioner: NIKHIL KUMAR MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5862/2024(07-02-2024 05:22 PM)W.P.(Crl.) No. 000071 - / 2024 Registered on 07-02-2024 - WP_CRL
Petitioner: KALPIT KUMAR DUBEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5785/2024(08-02-2024 12:45 PM)W.P.(Crl.) No. 000073 - / 2024 Registered on 08-02-2024 - WP_CRL
Petitioner: PRATIK DAS GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5904/2024(10-02-2024 12:35 PM)W.P.(Crl.) No. 000078 - / 2024 Registered on 10-02-2024 - WP_CRL
Petitioner: VINEET MEHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6212/2024(14-02-2024 12:08 PM)W.P.(Crl.) No. 000081 - / 2024 Registered on 14-02-2024 - WP_CRL
Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6696/2024(14-02-2024 02:41 PM)W.P.(Crl.) No. 000082 - / 2024 Registered on 14-02-2024 - WP_CRL
Petitioner: M/S. SHAMLI STEEL PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7245/2024(17-02-2024 01:16 PM)W.P.(Crl.) No. 000087 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: RAHIS MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7244/2024(17-02-2024 01:23 PM)W.P.(Crl.) No. 000088 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: KULDEEP YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7322/2024(17-02-2024 02:08 PM)W.P.(Crl.) No. 000089 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: ANIL BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7428/2024(19-02-2024 02:22 PM)W.P.(Crl.) No. 000091 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: VIPIN KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-03-2024
7187/2024(19-02-2024 04:39 PM)W.P.(Crl.) No. 000092 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: FURKAN MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7246/2024(19-02-2024 05:24 PM)W.P.(Crl.) No. 000093 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: RASHID MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7188/2024(21-02-2024 12:40 PM)W.P.(Crl.) No. 000098 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: FAIZ AHMED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7529/2024(21-02-2024 02:13 PM)W.P.(Crl.) No. 000099 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: ASHOK KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7531/2024(21-02-2024 05:21 PM)W.P.(Crl.) No. 000100 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: HET RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7528/2024(21-02-2024 06:32 PM)W.P.(Crl.) No. 000101 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: MANOJ KUMAR JANGIR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7771/2024(22-02-2024 12:51 PM)W.P.(Crl.) No. 000102 - / 2024 Registered on 22-02-2024 - WP_CRL
Petitioner: SHIVAM MISHRA
Respondent: DIRECTORATE GENERAL OF GST INTELLIGENCE DIRECTOR GENERAL
Type: L•Status: P•Entry: 07-03-2025
7247/2024(22-02-2024 02:40 PM)W.P.(Crl.) No. 000103 - / 2024 Registered on 22-02-2024 - WP_CRL
Petitioner: ARSHAD ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6195/2024(23-02-2024 12:23 PM)W.P.(Crl.) No. 000107 - / 2024 Registered on 23-02-2024 - WP_CRL
Petitioner: RAJ KUMAR MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6494/2024(23-02-2024 07:09 PM)W.P.(Crl.) No. 000110 - / 2024 Registered on 23-02-2024 - WP_CRL
Petitioner: MUKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
8718/2024(26-02-2024 02:32 PM)W.P.(Crl.) No. 000111 - / 2024 Registered on 26-02-2024 - WP_CRL
Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8685/2024(26-02-2024 05:16 PM)W.P.(Crl.) No. 000113 - / 2024 Registered on 26-02-2024 - WP_CRL
Petitioner: CHATURBHUJ CHAUHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9706/2024(01-03-2024 10:15 AM)W.P.(Crl.) No. 000117 - / 2024 Registered on 01-03-2024 - WP_CRL
Petitioner: LAXMAN DIWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8403/2024(01-03-2024 10:28 AM)W.P.(Crl.) No. 000118 - / 2024 Registered on 01-03-2024 - WP_CRL
Petitioner: HARSHADKUMAR JASVANTBHAI PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6805/2024(07-03-2024 05:33 PM)W.P.(Crl.) No. 000130 - / 2024 Registered on 07-03-2024 - WP_CRL
Petitioner: PRAVIN PARSHURAM RAUT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10081/2024(09-03-2024 12:50 PM)W.P.(Crl.) No. 000131 - / 2024 Registered on 09-03-2024 - WP_CRL
Petitioner: SATISH CHAND GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10085/2024(11-03-2024 11:20 AM)W.P.(Crl.) No. 000132 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: MADHU GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10832/2024(11-03-2024 05:07 PM)W.P.(Crl.) No. 000133 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: SHIV BHAKT DHURENDRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10078/2024(11-03-2024 06:57 PM)W.P.(Crl.) No. 000134 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: VAIBHAV GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9744/2024(12-03-2024 11:26 AM)W.P.(Crl.) No. 000135 - / 2024 Registered on 12-03-2024 - WP_CRL
Petitioner: ROHIT KHARBANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11289/2024(12-03-2024 02:36 PM)W.P.(Crl.) No. 000136 - / 2024 Registered on 12-03-2024 - WP_CRL
Petitioner: MOHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11591/2024(13-03-2024 04:34 PM)W.P.(Crl.) No. 000139 - / 2024 Registered on 13-03-2024 - WP_CRL
Petitioner: M/S IMPRESSIVE DATA SERVICE PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11615/2024(15-03-2024 02:22 PM)W.P.(Crl.) No. 000143 - / 2024 Registered on 15-03-2024 - WP_CRL
Petitioner: AMIT HARESHKUMAR MAHETA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11569/2024(18-03-2024 03:37 PM)SLP(Crl) No. 004014 - / 2024 Registered on 18-03-2024 - SLP_CRL
Petitioner: ANIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-04-2024
12734/2024(19-03-2024 04:22 PM)W.P.(Crl.) No. 000152 - / 2024 Registered on 19-03-2024 - WP_CRL
Petitioner: GAURAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11503/2024(22-03-2024 05:21 PM)W.P.(Crl.) No. 000161 - / 2024 Registered on 22-03-2024 - WP_CRL
Petitioner: VIJETA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10993/2024(22-03-2024 05:42 PM)W.P.(Crl.) No. 000162 - / 2024 Registered on 22-03-2024 - WP_CRL
Petitioner: ROHIT GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10995/2024(23-03-2024 12:42 PM)W.P.(Crl.) No. 000163 - / 2024 Registered on 23-03-2024 - WP_CRL
Petitioner: MOHAN SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14657/2024(03-04-2024 02:42 PM)W.P.(Crl.) No. 000167 - / 2024 Registered on 03-04-2024 - WP_CRL
Petitioner: MEENA MAHESH GALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14714/2024(04-04-2024 01:04 PM)W.P.(Crl.) No. 000169 - / 2024 Registered on 04-04-2024 - WP_CRL
Petitioner: RAKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-04-2024
14720/2024(05-04-2024 03:02 PM)W.P.(Crl.) No. 000171 - / 2024 Registered on 05-04-2024 - WP_CRL
Petitioner: GAURAV JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
13783/2024(06-04-2024 12:34 PM)W.P.(Crl.) No. 000172 - / 2024 Registered on 06-04-2024 - WP_CRL
Petitioner: DHARMENDAR KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15595/2024(09-04-2024 04:58 PM)W.P.(Crl.) No. 000173 - / 2024 Registered on 09-04-2024 - WP_CRL
Petitioner: SHAILENDRA MITTAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES
Type: L•Status: P•Entry: 07-03-2025
15977/2024(10-04-2024 02:03 PM)W.P.(Crl.) No. 000176 - / 2024 Registered on 10-04-2024 - WP_CRL
Petitioner: BSR INFRATECH INDIA LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15594/2024(10-04-2024 02:05 PM)W.P.(Crl.) No. 000177 - / 2024 Registered on 10-04-2024 - WP_CRL
Petitioner: DEEPAK AGARWAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX
Type: L•Status: P•Entry: 07-03-2025
15331/2024(13-04-2024 01:33 PM)W.P.(Crl.) No. 000179 - / 2024 Registered on 13-04-2024 - WP_CRL
Petitioner: RAJENDRA YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15244/2024(13-04-2024 05:30 PM)W.P.(Crl.) No. 000181 - / 2024 Registered on 13-04-2024 - WP_CRL
Petitioner: SHARWAN KUMAR YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15689/2024(18-04-2024 03:35 PM)W.P.(Crl.) No. 000185 - / 2024 Registered on 18-04-2024 - WP_CRL
Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16944/2024(22-04-2024 02:55 PM)W.P.(Crl.) No. 000192 - / 2024 Registered on 22-04-2024 - WP_CRL
Petitioner: RAHUL MAHENDRABHAI GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
18079/2024(23-04-2024 12:35 PM)W.P.(Crl.) No. 000194 - / 2024 Registered on 23-04-2024 - WP_CRL
Petitioner: MANISH RANJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19031/2024(02-05-2024 11:43 AM)W.P.(Crl.) No. 000204 - / 2024 Registered on 02-05-2024 - WP_CRL
Petitioner: MANOJ BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19287/2024(04-05-2024 12:11 PM)W.P.(Crl.) No. 000207 - / 2024 Registered on 04-05-2024 - WP_CRL
Petitioner: VIKAS MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20370/2024(07-05-2024 11:22 AM)W.P.(Crl.) No. 000210 - / 2024 Registered on 07-05-2024 - WP_CRL
Petitioner: RITESH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19877/2024(07-05-2024 03:10 PM)W.P.(Crl.) No. 000214 - / 2024 Registered on 07-05-2024 - WP_CRL
Petitioner: NANDLAL GURJAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19835/2024(20-06-2024 11:19 AM)W.P.(Crl.) No. 000263 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27326/2024(20-06-2024 12:59 PM)W.P.(Crl.) No. 000265 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: GIRISH CHANDER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27328/2024(20-06-2024 02:02 PM)W.P.(Crl.) No. 000266 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27329/2024(20-06-2024 03:36 PM)W.P.(Crl.) No. 000267 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: GAURAV SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27327/2024(24-06-2024 04:19 PM)W.P.(Crl.) No. 000271 / 2024 Registered on 24-06-2024 - WP_CRL
Petitioner: VINEET SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2024
27637/2024(24-06-2024 05:17 PM)W.P.(Crl.) No. 000272 / 2024 Registered on 24-06-2024 - WP_CRL
Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27711/2024(25-06-2024 03:20 PM)W.P.(Crl.) No. 000274 / 2024 Registered on 25-06-2024 - WP_CRL
Petitioner: SHAH FAISAL RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27710/2024(25-06-2024 04:07 PM)W.P.(Crl.) No. 000275 / 2024 Registered on 25-06-2024 - WP_CRL
Petitioner: ARFAT RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
38820/2024(29-08-2024 04:20 PM)W.P.(Crl.) No. 000364 / 2024 Registered on 29-08-2024 - WP_CRL
Petitioner: KIRTY RAJ SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
31616/2021(07-03-2025 04:39 PM)Crl.A. No. 001254 - 001256 / 2025 Registered on 07-03-2025SLP(Crl) No. 003809 - 003811 / 2025 Registered on 07-03-2025 - CRL_A
Petitioner: BHUSHAN KAILAS MUSALE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
Notices (20)
S.No. 1
227965/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 2
227965/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Department Of State Taxes And Excise,
Location:HIMACHAL PRADESH, SHIMLA, Station: Shimla
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 3
227964/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 4
227964/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Department Of Excise And Taxation, Haryana Through Its Commissioner,
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 5
227963/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 6
227963/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Department Of Excise And Taxation , Punjab Through Its Commissioner,
Location:PUNJAB, PATIALA, Station: Patiala
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 7
227962/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 8
227962/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Department Of Commercial Tax, Uttar Pradesh,Through Its Commissioner,
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 9
227961/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 10
227961/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Department Of Trade And Taxes, Delhi, Through Its Commissioner,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 11
227960/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 12
227960/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Commercial Tax Department, Rajasthan
Location:RAJASTHAN, JAIPUR, Station: Jaipur
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 13
227959/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 14
227959/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Station House Officer
Location:UTTAR PRADESH, HARDOI, Station: Hardoi
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 15
227958/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 16
227958/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The State Of Uttar Pradesh, Through Its Director General Of Police,
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 17
227957/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 18
227957/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Directorate General Of Goods And Service Tax Intelligence Through Its Director General,
Location:DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
S.No. 19
227956/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:Raj Kishor Choudhary-2212copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:Pending
S.No. 20
227956/2023-11-08
Notice Type: DUE COURSE NOTICE
Name:The Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:11 Aug 2023
Return Date:14 Dec 2023
Dispatch Date:21 Nov 2023
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Neeraj Kumar vs The Union Of IndiaNeeraj KumarSuraj Kumar S/O ShripalVipin Kumar S/O Sh. Ramesh ChandraThe Union Of IndiaThe Directorate General Of Goods And Service Tax Intelligence Through Its Director GeneralThe State Of Uttar Pradesh, Through Its Director General Of PoliceThe Station House OfficerThe Commercial Tax Department, RajasthanThe Department Of Trade And Taxes, Delhi, Through Its CommissionerThe Department Of Commercial Tax, Uttar Pradesh, Through Its CommissionerThe Department Of Excise And Taxation , Punjab Through Its CommissionerThe Department Of Excise And Taxation, Haryana Through Its CommissionerDepartment Of State Taxes And Excise
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Neeraj KumarSuraj Kumar S/O ShripalVipin Kumar S/O Sh. Ramesh ChandraThe Union Of IndiaThe Directorate General Of Goods And Service Tax Intelligence Through Its Director GeneralThe State Of Uttar Pradesh, Through Its Director General Of PoliceThe Station House OfficerThe Commercial Tax Department, RajasthanThe Department Of Trade And Taxes, Delhi, Through Its CommissionerThe Department Of Commercial Tax, Uttar Pradesh, Through Its CommissionerThe Department Of Excise And Taxation , Punjab Through Its CommissionerThe Department Of Excise And Taxation, Haryana Through Its CommissionerDepartment Of State Taxes And ExciseAdvocate Raj Kishor ChoudharyAdvocate Bhakti Vardhan SinghAdvocate Milind KumarAdvocate Samar Vijay Singh
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