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The State By Central Bureau Of Investigation vs. Ajay Hilori

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Reg no:14849/2023
Filing no:44072/2023
CNR:SCIN010440722023

Parties & Advocates

Petitioner

1
The State By Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Ajay Hilori
2
The State Of Karnataka

Respondent Advocates

1
Mithu Jain
2
D. L. Chidananda

Case History with Orders

Pending

Final Status

21 May 2025

Order(21) - 21 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [09-09-2025], List On NMD [TUESDAY]

25 Apr 2025

Order(20) - 25 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [21-05-2025]

4 Mar 2025

Order(19) - 4 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [15-04-2025]

28 Jan 2025

Order(18) - 28 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List After (Weeks) [2]

3 Dec 2024

Order(17) - 3 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [28-01-2025]

12 Nov 2024

Order(16) - 12 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [2]

5 Apr 2024

Order(15) - 5 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [3]

1 Mar 2024

Order(14) - 1 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List along with case [tag this SLP with SLP(Crl.) No.5936/2021 after obtaining appropriate orders from the Honble the Chief Justice of India.]

13 Feb 2024

Order(13) - 13 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [28-02-2024]

12 Jan 2024

Order(12) - 12 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [4]

15 Dec 2023

Order(11) - 15 Dec 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Sudhanshu Dhulia
List In:Judge

Notice, List On (Date) [10-01-2024]

10 Nov 2023

Case Registered

Registration No: 14849/2023

20 Oct 2023

Case Filed

20 Oct 2023 Filing No: 44072/2023

25 Apr 2023

Order(10) - 25 Apr 2023

ROP

11 Apr 2023

Order(9) - 11 Apr 2023

ROP

21 Mar 2023

Order(8) - 21 Mar 2023

ROP

15 Dec 2022

Order(7) - 15 Dec 2022

ROP

17 Nov 2021

Order(6) - 17 Nov 2021

ROP

13 Nov 2021

Order(5) - 13 Nov 2021

ROP

21 Oct 2021

Order(4) - 21 Oct 2021

ROP

7 Oct 2021

Order(3) - 7 Oct 2021

ROP

17 Sept 2021

Order(2) - 17 Sept 2021

ROP

27 Aug 2021

Order(1) - 27 Aug 2021

ROP

Interlocutory Applications (IA) (3)

236465/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-11-10
257459/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MITHU JAIN
Filing Date: 2024-11-11
Remark: -EDSCIN011022072024
41262/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MITHU JAIN
Filing Date: 2025-02-14
Remark: -EDSCIN01152912025

Tagged Matters (2)

44072/2023(10-11-2023 11:09 AM)SLP(Crl) No. 014849 - / 2023 Registered on 10-11-2023 - SLP_CRL

Petitioner: THE STATE BY CENTRAL BUREAU OF INVESTIGATION
Respondent: AJAY HILORI
Type: M•Status: P

16312/2021(11-08-2021 05:08 PM)SLP(Crl) No. 005936 - / 2021 Registered on 11-08-2021 - SLP_CRL

Petitioner: THE STATE BY CENTRAL BUREAU OF INVESTIGATION
Respondent: HEMANT NIMBALKAR
Type: L•Status: P•Entry: 15-03-2024

Earlier Court Details (2)

Court:
High Court
State:
KARNATAKA
Case No:
WP-8553-2021
Order Date:
2023-07-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
260450/2023-12-19
Notice Type: Returnable Notice
Name:State Of Karnataka,Represented By Chief Secretary, Govenrment Of Karnatna, Vidhana Soudha, Ambedkar Veedhi, Bengaluru-560009
Location:
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:Pending
S.No. 2
260450/2023-12-19
Notice Type: Returnable Notice
Name:Mithu Jain-2457copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:Pending
S.No. 3
260450/2023-12-19
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:Pending
S.No. 4
260449/2023-12-19
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:Pending
S.No. 5
260449/2023-12-19
Notice Type: Returnable Notice
Name:Sri Ajay Hilori,S/O -Jai Prakash Hilori, R/A 37/2, Ground Floor, Aga Abbas Ali Road, Ulsoor, Bengalulru-560042
Location:
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:1 Mar 2024
S.No. 6
260449/2023-12-19
Notice Type: Returnable Notice
Name:Mithu Jain-2457copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:1 Oct 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:49 pm IST