eCourtsIndia

Union Of India vs. Totem Infrastructure Limited

Court:Supreme Court of India
Judge:Hon'ble Sandeep Mehta
Case Type:Unrecognized case type
Act & Section:1503misc-Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(Slps Arising Out Of Quashing Applications, Orders Framing Charge,Summoning Orders, Interim Orders In Criminal Matters Withdrawal Of Prosecution, Orders For Further Investigation/Re-Investigation, Etc.)
Reg no:964/2024
Filing no:43960/2023
CNR:SCIN010439602023

Parties & Advocates

Petitioner

1
Union Of India

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Totem Infrastructure Limited
2
Salalith Tottempudi
3
Kavita Tottempudi
4
Union Bank Of India

Respondent Advocate

1
Tanu Priya Gupta

Case History with Orders

Unknown

Final Status

3 Jan 2025

Order(8) - 3 Jan 2025

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sandeep Mehta
List In:Chamber

List before court/bench

6 Dec 2024

Order(7) - 6 Dec 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List Before Chamber

20 Sept 2024

Order(6) - 20 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [06-12-2024]

5 Sept 2024

Order(5) - 5 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [20-09-2024]

19 Jul 2024

Order(4) - 19 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [05-09-2024]

20 Mar 2024

Order(3) - 20 Mar 2024

ROP - of Main Case

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [15-05-2024]

20 Jan 2024

Case Registered

Registration No: 964/2024

19 Jan 2024

Order(2) - 19 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble C.T. Ravikumar, Hon'ble Rajesh Bindal
List In:Judge

IA Allowed [260688/2023,260691/2023], Notice Issued and Stay Granted

2 Jan 2024

Order(1) - 2 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List After (Weeks) [2]

19 Oct 2023

Case Filed

19 Oct 2023 Filing No: 43960/2023

Interlocutory Applications (IA) (4)

260688/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-12-13
260691/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-12-13
260692/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-12-13
64880/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-12
Remark: PER BY DA

Earlier Court Details (3)

Court:
High Court
State:
TELANGANA
Case No:
IA-1-2023
Order Date:
2023-07-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLP-6477-2023
Order Date:
2023-07-18
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (10)

S.No. 1
71446/2024-03-22
Notice Type: DUE COURSE NOTICE
Name:Union Bank Of India
Location:OTHER
Issue Date:22 Mar 2024
Return Date:15 May 2024
Dispatch Date:Pending
S.No. 2
71445/2024-03-22
Notice Type: DUE COURSE NOTICE
Name:Kavita Tottempudi W/O Salalith Tottempudi
Location:OTHER
Issue Date:22 Mar 2024
Return Date:15 May 2024
Dispatch Date:Pending
S.No. 3
71444/2024-03-22
Notice Type: DUE COURSE NOTICE
Name:Salalith Tottempudi S/O Late Nageswara Rao,
Location:OTHER
Issue Date:22 Mar 2024
Return Date:15 May 2024
Dispatch Date:Pending
S.No. 4
71443/2024-03-22
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2024
Return Date:15 May 2024
Dispatch Date:Pending
S.No. 5
71443/2024-03-22
Notice Type: DUE COURSE NOTICE
Name:M/S Totem Infrastructure Limited
Location:OTHER
Issue Date:22 Mar 2024
Return Date:15 May 2024
Dispatch Date:4 Mar 2024
S.No. 6
18689/2024-01-24
Notice Type: CC Letter
Name:The Sho, Police Station Cbi/Bs &Amp; Fc, District Bangalore,
Location:
Issue Date:24 Jan 2024
Return Date:N/A
Dispatch Date:27 Jan 2024
S.No. 7
18688/2024-01-24
Notice Type: CC Letter
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:24 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
18688/2024-01-24
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
18633/2024-01-24
Notice Type: CC Letter
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:24 Jan 2024
Return Date:3 Apr 2024
Dispatch Date:Pending
S.No. 10
18633/2024-01-24
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:3 Apr 2024
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 1:28 am IST