Central Bureau Of Investigation vs. The State Of Gujarat
Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
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.)
Filing no:46244/2024
CNR:SCIN010462442024
Parties & Advocates
Petitioners
1
Central Bureau Of Investigation
2
Central Bureau Of Investigation Through Manoj Uttarwar
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondents
1
The State Of Gujarat
2
Omkarnath Rajpal Marwaha
3
Vivek Gupta
4
Hemant Shirbhate
5
Suhail Faizal Aziz Ansari
6
Shri Joseph Samuel
7
Shri Arun Janrao Lawankar
8
Shri Hormaz Merwanji Siganpuria
9
Shri Hiraman Madhukar Dhapodkar
10
Shri Raman Srinivasan
11
Shri Gandarjar Srinivas Narayan Rao
12
Shri Arvind J Solanki
13
Indian Oil Corporation Ltd
14
Raman Srinivasan
15
Shashikant Chimanrao Bhagwat
16
Kailash Dwarkadas Makhija
17
Krishnaiyer Hariharan
18
Dinesh Shankar Rao
19
Prasun Kumar Roy
20
Narendra Prakash
21
Biman Kumar Saha
22
Trichy Ramachandra Sunderaman
23
Rakesh P. Varun
24
Batukchandra Rasiklal Desai
25
V. K. Shrote
26
Rajiv Shastri
27
Amresh Rameshchandra Kapoor
28
Ulhas N Pai
29
Mukund Laxman Varudkar
30
Narinder Bahadur
31
Sunil Kumar Chikhalkar
32
Manoj Sahoo
33
Movinder Singh Ghai
34
Vijay Genubhau Gaikwad
35
Rajeev Kumar Chavla
36
Kamal Narain Triyogi Narain Wahal
37
Pedabaliyarasimhuni Prabhakar Raju
38
Nirmal Bhojraj Nariani
39
Bharat Dajishet Teli
40
Dattatray Ramkrishna Kenjale
41
Aminul Ahmed Khan Adhikari
42
Antikad Kunijikandu Gopinath
43
Mandar Manik Talim
44
Deepa Sunil Bhole (mahtra)
45
Dilip Mahadeo Purohit
46
Abhijeet Narayan Ghosh
47
Dilip Pundik Khartadakar
48
Abhay K Kharandikar
49
Deepak Jagdish Jaitely
50
Pankaj A. Bhatt
51
Saibal Hemachndra Kanjilal
52
Manoj Amir Bahadur Kumar Mathur
53
Ramkrishna Nagarajan
54
Sujan Singh Dhannalal Kumre
55
Vivek Mahavir Prasad Gupta
56
U. K. Deb
57
Rajiv Chandra Kailash Bhasin
58
Subir Sarkar
59
Anupam Srivastava
60
Satish Kant Lal @ S. K. Lal
61
P B Chattopadhaya
62
V. K. Shorte
63
Swapan Kumar Hazara
64
Kallua Kallunarshimaiyer Chandrashekharan Uthay Kumar
65
Sharad Rajnikant Sharma
66
Dhyandeo Yadav
67
Narendrakumar Shantilal Patel
68
Ashok B. Thakur
69
Sundaraj Nandgopal
70
V. K. Khanna
71
Ahindra Majumdar
72
Subramaniam Venkatesh
73
Anil Kumar Mishra @ A. K. Mishra
74
Uttam Sahadu Vithoba Kale
75
Manoj Kumar Bhagat
76
Hilda Kumar
77
Nilesh Nikhaljay
78
Supriyo Ghoshal
79
Harsh Varman
80
Rahul Dinkar Mohite
81
Rajesh Dua
82
Abhijit Gupta
83
N. H. Rajgopalan
84
Rajan Ranjan
85
R. P. Gregory D Souza
86
K. S. Ramkrishnan
87
Anupam Srivastav
88
Mohan Parte
89
Sukanta Benerjee
90
N. M. Chopra
Case History with Orders
Dismissed - 7 Mar 2025
Final Status
7 Mar 2025
Dismissed - 7 Mar 2025
Final Status
7 Mar 2025
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge
Dismissed on ground of delay
7 Mar 2025
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge
Dismissed on ground of delay
Case Filed
4 Oct 2024
Filing No: 46244/2024
4 Oct 2024
Case Filed
4 Oct 2024
Filing No: 46244/2024
Interlocutory Applications (IA) (2)
34567/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2025-02-07
34568/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2025-02-07
Earlier Court Details (42)
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1175-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1187-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1177-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1193-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1191-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1215-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1188-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1182-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1218-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1186-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1184-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1220-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1192-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1176-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1208-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1190-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1211-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1214-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1212-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1213-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1210-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1180-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1183-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1178-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1209-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1185-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1219-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1216-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1189-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1217-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1340-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1346-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-1339-2018
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-803-2021
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-898-2021
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-807-2021
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-802-2021
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRRA-796-2021
Order Date:
2023-06-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
61974/2025-03-17
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:17 Mar 2025
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated21 Oct 2025, 4:45 am IST