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The Central Bureau Of Investigation vs. Navneet Gupta

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Reg no:2215/2025
Filing no:47572/2024
CNR:SCIN010475722024

Parties & Advocates

Petitioner

1
The Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Navneet Gupta
2
Vinod Kumar Goyal
3
Dhiraj Saluja
4
Reserve Bank Of India
5
State Bank Of India
6
Punjab National Bank (including The Erstwhile United Bank Of India)
7
Union Bank Of India (including The Erstwhile Andhra Bank And Corporation Bank)
8
Bank Of Maharashtra
9
Punjab And Sind Bank
10
Uco Bank
11
Indian Overseas Bank
12
Indian Bank (including The Erstwhile Allahabad Bank)
13
Bank Of Baroda (erstwhile Dena Bank And Vijaya Bank)
14
Karur Vysya Bank
15
Exim Bank

Respondent Advocates

1
E. C. Agrawala
2
Rajesh Kumar Gautam

Case History with Orders

25 Apr 2025

Disposed - 25 Apr 2025

Final Status

25 Apr 2025

Order(35) - 25 Apr 2025

ROP - of Main Case

Order(34) - 25 Apr 2025

Judgement - of Main Case

Case Registered

Registration No: 2215/2025

For Judgement

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

Leave Granted & Allowed

17 Feb 2025

Order(33) - 17 Feb 2025

ROP

3 Feb 2025

Order(32) - 3 Feb 2025

ROP

21 Jan 2025

Order(31) - 21 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

Heard & Reserved

15 Jan 2025

Order(30) - 15 Jan 2025

ROP

Order(29) - 15 Jan 2025

ROP

6 Jan 2025

Order(28) - 6 Jan 2025

ROP

3 Jan 2025

Order(27) - 3 Jan 2025

ROP

16 Dec 2024

Order(26) - 16 Dec 2024

ROP

6 Dec 2024

Order(25) - 6 Dec 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

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

Stay/Status quo [no coerceive steps to be taken against the private respondents], Week Commencing [20-01-2025], IA Allowed [266064/2024], List along with case [SLP(Crl)7735/24]

5 Dec 2024

Order(24) - 5 Dec 2024

ROP

3 Dec 2024

Order(23) - 3 Dec 2024

ROP

Order(22) - 3 Dec 2024

ROP - of Main Case

29 Nov 2024

Order(21) - 29 Nov 2024

ROP

26 Nov 2024

Order(20) - 26 Nov 2024

ROP

22 Nov 2024

Order(19) - 22 Nov 2024

ROP

18 Nov 2024

Order(18) - 18 Nov 2024

ROP

8 Nov 2024

Order(17) - 8 Nov 2024

ROP

14 Oct 2024

Case Filed

14 Oct 2024 Filing No: 47572/2024

1 Oct 2024

Order(16) - 1 Oct 2024

ROP

30 Sept 2024

Order(15) - 30 Sept 2024

ROP

27 Sept 2024

Order(14) - 27 Sept 2024

ROP

24 Sept 2024

Order(13) - 24 Sept 2024

ROP

Order(12) - 24 Sept 2024

ROP - of Main Case

9 Sept 2024

Order(11) - 9 Sept 2024

ROP

13 Aug 2024

Order(10) - 13 Aug 2024

ROP

15 Jul 2024

Order(9) - 15 Jul 2024

ROP

9 Jul 2024

Order(8) - 9 Jul 2024

ROP

Order(7) - 9 Jul 2024

ROP

17 May 2024

Order(6) - 17 May 2024

ROP - of Main Case

15 Apr 2024

Order(5) - 15 Apr 2024

ROP

10 Apr 2024

Order(4) - 10 Apr 2024

ROP

5 Apr 2024

Order(3) - 5 Apr 2024

ROP

29 Jan 2024

Order(2) - 29 Jan 2024

ROP

14 Dec 2023

Order(1) - 14 Dec 2023

ROP

Interlocutory Applications (IA) (1)

266064/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-11-19

Tagged Matters (38)

15952/2024(27-05-2024 04:15 PM)Crl.A. No. 002199 / 2025 Registered on 25-04-2025SLP(Crl) No. 007735 - / 2024 Registered on 27-05-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SURENDRA PATWA
Type: M•Status: P

47470/2023(18-12-2023 02:37 PM)C.A. No. 005553 / 2025 Registered on 25-04-2025SLP(C) No. 028184 - / 2023 Registered on 18-12-2023 - CA

Petitioner: PUNJAB NATIONAL BANK
Respondent: VIJAY SONI
Type: L•Status: P•Entry: 07-12-2024

47476/2023(18-12-2023 05:43 PM)C.A. No. 005554 / 2025 Registered on 25-04-2025SLP(C) No. 028231 - / 2023 Registered on 18-12-2023 - CA

Petitioner: PUNJAB NATIONAL BANK
Respondent: RAJIV SONI
Type: L•Status: P•Entry: 07-12-2024

1231/2024(03-05-2024 10:28 AM)Crl.A. No. 002209 - 002212 / 2025 Registered on 25-04-2025SLP(Crl) No. 006371 - 006374 / 2024 Registered on 03-05-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIJAY SONI
Type: L•Status: P•Entry: 07-12-2024

22997/2024(28-05-2024 02:32 PM)Crl.A. No. 002225 / 2025 Registered on 25-04-2025SLP(Crl) No. 007748 - / 2024 Registered on 28-05-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: E. SUDHIR REDDY
Type: L•Status: P•Entry: 24-01-2025

22177/2024(11-07-2024 04:38 PM)Crl.A. No. 002201 / 2025 Registered on 25-04-2025SLP(Crl) No. 009094 - / 2024 Registered on 11-07-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RUCHI ACRONI INDUSTRIES LIMITED
Type: L•Status: P•Entry: 05-10-2024

38269/2024(20-09-2024 10:09 AM)Crl.A. No. 002202 - 002203 / 2025 Registered on 25-04-2025SLP(Crl) No. 013050 - 013051 / 2024 Registered on 20-09-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARINDER CHUGH
Type: L•Status: P•Entry: 05-12-2024

25223/2024(05-10-2024 05:55 PM)Crl.A. No. 002200 / 2025 Registered on 25-04-2025SLP(Crl) No. 014011 - / 2024 Registered on 05-10-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: MADANLAL GOYAL
Type: L•Status: P•Entry: 05-10-2024

43572/2024(11-11-2024 04:05 PM)Crl.A. No. 002206 - 002207 / 2025 Registered on 25-04-2025SLP(Crl) No. 015572 - 015573 / 2024 Registered on 11-11-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: PRANAV GUPTA
Type: L•Status: P•Entry: 05-12-2024

43267/2024(11-11-2024 04:08 PM)Crl.A. No. 002204 - 002205 / 2025 Registered on 25-04-2025SLP(Crl) No. 015574 - 015575 / 2024 Registered on 11-11-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S BHARAT PAPERS LTD.
Type: L•Status: P•Entry: 05-12-2024

45765/2024(25-11-2024 10:22 AM)C.A. No. 005548 - 005549 / 2025 Registered on 25-04-2025SLP(C) No. 028055 - 028056 / 2024 Registered on 25-11-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: ISHWAR CHAND GOEL
Type: L•Status: P•Entry: 05-12-2024

47301/2024(25-11-2024 10:23 AM)C.A. No. 005551 - 005552 / 2025 Registered on 25-04-2025SLP(C) No. 028057 - 028058 / 2024 Registered on 25-11-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: ABHISHEK SOIN
Type: L•Status: P•Entry: 05-12-2024

47300/2024(25-11-2024 10:23 AM)C.A. No. 005550 / 2025 Registered on 25-04-2025SLP(C) No. 028059 - / 2024 Registered on 25-11-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: HAKAM CHAND JOSAN
Type: L•Status: P•Entry: 05-12-2024

49914/2024(30-11-2024 10:56 AM)Crl.A. No. 002208 / 2025 Registered on 25-04-2025SLP(Crl) No. 016786 - / 2024 Registered on 30-11-2024 - CRL_A

Petitioner: PUNJAB NATIONAL BANK
Respondent: NARESH MALHOTRA
Type: L•Status: P•Entry: 05-12-2024

47303/2024(04-12-2024 11:55 AM)C.A. No. 005556 / 2025 Registered on 25-04-2025SLP(C) No. 029119 - / 2024 Registered on 04-12-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: RAMAN KUMAR AGGARWAL
Type: L•Status: P•Entry: 16-12-2024

47304/2024(04-12-2024 11:56 AM)C.A. No. 005557 / 2025 Registered on 25-04-2025SLP(C) No. 029120 - / 2024 Registered on 04-12-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: MS BHARAT PAPERS LTD
Type: L•Status: P•Entry: 16-12-2024

47302/2024(04-12-2024 11:57 AM)C.A. No. 005555 / 2025 Registered on 25-04-2025SLP(C) No. 029121 - / 2024 Registered on 04-12-2024 - CA

Petitioner: STATE BANK OF INDIA
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 16-12-2024

47572/2024(24-12-2024 04:13 PM)Crl.A. No. 002215 / 2025 Registered on 25-04-2025SLP(Crl) No. 018393 - / 2024 Registered on 24-12-2024 - CRL_A

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION
Respondent: NAVNEET GUPTA
Type: L•Status: P•Entry: 10-01-2025

48504/2024(24-12-2024 04:14 PM)Crl.A. No. 002216 / 2025 Registered on 25-04-2025SLP(Crl) No. 018394 - / 2024 Registered on 24-12-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: HAKAM CHAND JOSAN
Type: L•Status: P•Entry: 10-01-2025

52633/2024(24-12-2024 04:14 PM)Crl.A. No. 002218 / 2025 Registered on 25-04-2025SLP(Crl) No. 018395 - / 2024 Registered on 24-12-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SUKHINDER SINGH
Type: L•Status: P•Entry: 10-01-2025

50727/2024(24-12-2024 04:14 PM)Crl.A. No. 002217 / 2025 Registered on 25-04-2025SLP(Crl) No. 018396 - / 2024 Registered on 24-12-2024 - CRL_A

Petitioner: PUNJAB NATIONAL BANK
Respondent: VIMAL KUMAR
Type: L•Status: P•Entry: 10-01-2025

54133/2024(27-12-2024 12:15 PM)Crl.A. No. 002213 / 2025 Registered on 25-04-2025SLP(Crl) No. 018414 - / 2024 Registered on 27-12-2024 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIJAY KUMAR
Type: L•Status: P•Entry: 23-12-2024

43582/2024(08-01-2025 03:47 PM)Crl.A. No. 002214 / 2025 Registered on 25-04-2025SLP(Crl) No. 000420 - / 2025 Registered on 08-01-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 08-01-2025

49212/2024(13-01-2025 04:12 PM)Crl.A. No. 002220 / 2025 Registered on 25-04-2025SLP(Crl) No. 000630 - / 2025 Registered on 13-01-2025 - CRL_A

Petitioner: PUNJAB NATIONAL BANK
Respondent: SHALLU GUPTA
Type: L•Status: P•Entry: 13-01-2025

49279/2024(13-01-2025 04:13 PM)Crl.A. No. 002221 / 2025 Registered on 25-04-2025SLP(Crl) No. 000631 - / 2025 Registered on 13-01-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: KALARITHARA MICHAEL SEBASTINE
Type: L•Status: P•Entry: 13-01-2025

52907/2024(13-01-2025 04:13 PM)Crl.A. No. 002223 - 002224 / 2025 Registered on 25-04-2025SLP(Crl) No. 000632 - 000633 / 2025 Registered on 13-01-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: KARNAL AGRICULTURAL INDUSTRIES PVT. LTD.
Type: L•Status: P•Entry: 13-01-2025

43669/2024(13-01-2025 04:13 PM)Crl.A. No. 002219 / 2025 Registered on 25-04-2025SLP(Crl) No. 000634 - / 2025 Registered on 13-01-2025 - CRL_A

Petitioner: CBI
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 13-01-2025

49380/2024(13-01-2025 04:13 PM)Crl.A. No. 002222 / 2025 Registered on 25-04-2025SLP(Crl) No. 000635 - / 2025 Registered on 13-01-2025 - CRL_A

Petitioner: PUNJAB NATIONAL BANK
Respondent: NARINDER CHUGH
Type: L•Status: P•Entry: 13-01-2025

52177/2024(17-01-2025 06:53 PM)Crl.A. No. 002226 / 2025 Registered on 25-04-2025SLP(Crl) No. 000881 - / 2025 Registered on 17-01-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RAMAN KUMAR AGGARWAL
Type: L•Status: P•Entry: 31-01-2025

55426/2024(20-01-2025 10:36 AM)Crl.A. No. 002227 - 002228 / 2025 Registered on 25-04-2025SLP(Crl) No. 000945 - 000946 / 2025 Registered on 20-01-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RUCHI GLOBAL LIMITED
Type: L•Status: P•Entry: 01-02-2025

49284/2024(12-02-2025 12:03 PM)Crl.A. No. 002229 - 002230 / 2025 Registered on 25-04-2025SLP(Crl) No. 002301 - 002302 / 2025 Registered on 12-02-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ABHISHEK SOIN
Type: L•Status: P•Entry: 12-02-2025

49283/2024(12-02-2025 12:05 PM)Crl.A. No. 002231 / 2025 Registered on 25-04-2025SLP(Crl) No. 002303 - / 2025 Registered on 12-02-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RAJA SINGH KAPOOR
Type: L•Status: P•Entry: 12-02-2025

60578/2024(12-02-2025 12:09 PM)Crl.A. No. 002232 / 2025 Registered on 25-04-2025SLP(Crl) No. 002304 - / 2025 Registered on 12-02-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARESH MALHOTRA
Type: L•Status: P•Entry: 12-02-2025

43552/2024(18-03-2025 01:01 PM)Crl.A. No. 002233 / 2025 Registered on 25-04-2025SLP(Crl) No. 003980 - / 2025 Registered on 18-03-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SUYOG JAIN
Type: L•Status: P•Entry: 18-03-2025

44000/2024(18-03-2025 01:02 PM)Crl.A. No. 002235 / 2025 Registered on 25-04-2025SLP(Crl) No. 003981 - / 2025 Registered on 18-03-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ASHOK KUMAR MIGLANI
Type: L•Status: P•Entry: 18-03-2025

43977/2024(18-03-2025 01:06 PM)Crl.A. No. 002234 / 2025 Registered on 25-04-2025SLP(Crl) No. 003983 - / 2025 Registered on 18-03-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: BHAGWAN DASS GARG
Type: L•Status: P•Entry: 18-03-2025

968/2025(18-03-2025 01:10 PM)Crl.A. No. 002236 / 2025 Registered on 25-04-2025SLP(Crl) No. 003984 - / 2025 Registered on 18-03-2025 - CRL_A

Petitioner: PUNJAB NATIONAL BANK
Respondent: M/S KAMAL AGRICULTURAL INDUSTRIES PVT. LTD. THROUGH ITS DIRECTOR RAJINDER RAJPAL SON OF HARBANS LAL.
Type: L•Status: P•Entry: 18-03-2025

3564/2025(18-03-2025 01:11 PM)Crl.A. No. 002237 / 2025 Registered on 25-04-2025SLP(Crl) No. 003985 - / 2025 Registered on 18-03-2025 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIMAL KUMAR
Type: L•Status: P•Entry: 18-03-2025

Earlier Court Details (9)

Court:
High Court
State:
PUNJAB
Case No:
CWP-27390-2022
Order Date:
2024-05-27
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-34297-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-36494-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-36517-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-27390-2022
Order Date:
2022-11-30
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
9755/2025-01-10
Notice Type: CC Letter
Name:Superintendent Of Police, Police Station;Eo-Iii Delhi
Location:HARYANA, CHARKHI DADRI, Station: Charkhi Dadri
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:20 Jan 2025
S.No. 2
9754/2025-01-10
Notice Type: CC Letter
Name:Superintendent Of Police, Police Station; Cbi, Acb, Chg, Chandigarh
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:20 Jan 2025
S.No. 3
9753/2025-01-10
Notice Type: CC Letter
Name:Superintendent Of Police, Police Station; Spe/Cbi/Ac-V/New Delhi, New Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:20 Jan 2025
S.No. 4
9752/2025-01-10
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 5
9752/2025-01-10
Notice Type: CC Letter
Name:The Registrar, High Court Of Punjab And Haryana, At Chandigarh
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:20 Jan 2025
S.No. 6
9752/2025-01-10
Notice Type: CC Letter
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:30 pm IST