Punjab National Bank vs. Narinder Chugh
Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Reg no:2222/2025
Filing no:49380/2024
CNR:SCIN010493802024
Parties & Advocates
Petitioner
1
Punjab National Bank
Petitioner Advocate
1
Rajesh Kumar Gautam
Respondents
1
Narinder Chugh
2
Reserve Bank Of India
3
Central Bureau Of Investigation
4
State Bank Of India
5
Union Bank Of India Through Its Branch Manager
6
Bank Of Baroda Through Its Branch Manager
Respondent Advocate
1
Chritarth Palli
Case History with Orders
Disposed - 25 Apr 2025
Final Status
25 Apr 2025
Disposed - 25 Apr 2025
Final Status
25 Apr 2025
Case Registered
Registration No: 2222/2025
25 Apr 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
25 Apr 2025
Case Registered
Registration No: 2222/2025
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
21 Jan 2025
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
21 Jan 2025
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
3 Jan 2025
First Hearing
Initial hearing scheduled
3 Jan 2025
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge
Notice, IA Allowed [284356/2024], List along with case [D 47572/24]
3 Jan 2025
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
Notice, IA Allowed [284356/2024], List along with case [D 47572/24]
Case Filed
22 Oct 2024
Filing No: 49380/2024
22 Oct 2024
Case Filed
22 Oct 2024
Filing No: 49380/2024
Interlocutory Applications (IA) (1)
284356/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJESH KUMAR GAUTAM
Filing Date: 2024-12-06
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 (3)
Court:
High Court
State:
PUNJAB
Case No:
CWP-7927-2023
Order Date:
2024-05-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-34297-2019
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:
-
Notices (12)
S.No. 1
12946/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Bank Of Baroda Through Its Branch Managerthrough Chritarth Palli -3235
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:20 Jan 2025
S.No. 2
12946/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 3
12945/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Union Bank Of India Through Its Branch Managerthrough Chritarth Palli -3235
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:20 Jan 2025
S.No. 4
12945/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 5
12944/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:State Bank Of Indiathrough Chritarth Palli -3235
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:20 Jan 2025
S.No. 6
12944/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 7
12943/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigationthrough Chritarth Palli -3235
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:20 Jan 2025
S.No. 8
12943/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 9
12942/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Reserve Bank Of Indiathrough Chritarth Palli -3235
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:20 Jan 2025
S.No. 10
12942/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 11
12941/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Narinder Chugh S/O Late Mehar Chand Chughthrough Chritarth Palli -3235
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
S.No. 12
12941/2025-01-16
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar Gautam-2540copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2025
Return Date:17 Feb 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 12:23 pm IST