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Directorate General Gst Intelligence vs. Sidhant Gupta

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
Case Type:Special Leave Petition (Criminal)
Reg no:957/2024
Filing no:52597/2023
CNR:SCIN010525972023

Parties & Advocates

Petitioner

1
Directorate General Gst Intelligence

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Sidhant Gupta

Respondent Advocate

1
Mohit D. Ram

Case History with Orders

13 Feb 2024

Disposed - 13 Feb 2024

Final Status

13 Feb 2024

Order(3) - 13 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Dismissed

2 Feb 2024

Order(2) - 2 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [13-02-2024]

20 Jan 2024

Case Registered

Registration No: 957/2024

16 Jan 2024

Order(1) - 16 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 Sanjay Karol
List In:Judge

List On (Date) [02-02-2024], Notice Returnable [D:0,W:0,M:0]

15 Dec 2023

Case Filed

15 Dec 2023 Filing No: 52597/2023

Interlocutory Applications (IA) (1)

4074/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-01-05

Earlier Court Details (3)

Court:
High Court
State:
DELHI
Case No:
CRMC-4612-2023
Order Date:
2023-07-10
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
DELHI
Case No:
CRLMA-17610-2023
Order Date:
2023-07-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-17609-2023
Order Date:
2023-07-10
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
40838/2024-02-17
Notice Type: CC Letter
Name:Mr. Shailender Malik Or His Successor
Location:
Issue Date:17 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
40837/2024-02-17
Notice Type: CC Letter
Name:Mohit D. Ram-1908copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
40837/2024-02-17
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:17 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
40837/2024-02-17
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
16087/2024-01-20
Notice Type: Returnable Notice
Name:Sidhant Gupta S/O Ved Prakash Gupta
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Jan 2024
Return Date:2 Feb 2024
Dispatch Date:24 Jan 2024
S.No. 6
16087/2024-01-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2024
Return Date:2 Feb 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:15 pm IST