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Shahnawaz Ansari @ Bunty Ansari @ Bunty vs. Union Of India Through Nia

Court:Allahabad High Court (Lucknow Bench)
Judges:Hon'ble Rajan Roy, Hon'ble Ajai Kumar Srivastava-I
Case Type:Criminal Appeal
Act & Section:Indian Penal Code - 120b,489a,489b,489c
Reg no:1389/2023
Filing no:14130/2023
CNR:UPHC020244412023
Case Category:Criminal Appeal Capital Cases Jail Appeals Government Appeals And Reference Judgment In The Matter Relating To Any Other Office Mentioned In Indian Penal Code Not Covered In Above Categories.
Judicial Section:Unknown
Bench Type:Division Bench

Parties & Advocates

Petitioner

1
Shahnawaz Ansari @ Bunty Ansari @ Bunty

Petitioner Advocate

1
Mohammad Alishah Faruqi

Respondent

1
Union Of India Through Nia

Respondent Advocate

1
Shikha Sinha

Case History with Orders

17 Nov 2023

Dismissed - 17 Nov 2023

Final Status

17 Nov 2023

Order(3) - 17 Nov 2023

Final Order

For Order

Before: Hon'Ble Rajan Roy , Ajai Kumar Srivastava-I

Disposed

Before: Hon'Ble Rajan Roy , Ajai Kumar Srivastava-I

28 Oct 2023

For Order

Before: Hon'Ble Rajan Roy , Ajai Kumar Srivastava-I

18 Oct 2023

Order(2) - 18 Oct 2023

Interim Order

17 Oct 2023

Hearing

Before: Hon'Ble Rajan Roy , Ajai Kumar Srivastava-I

13 Oct 2023

For Order

Before: Hon'Ble Narendra Kumar Johari , Sangeeta Chandra

28 Jul 2023

For Order

Before: Hon'Ble Attau Rahman Masoodi , Ajai Kumar Srivastava-I

18 Jul 2023

For Order

Before: Hon'Ble Attau Rahman Masoodi , Ajai Kumar Srivastava-I

10 Jul 2023

For Order

Before: Hon'Ble Saroj Yadav , Attau Rahman Masoodi

3 Jul 2023

Order(1) - 3 Jul 2023

Interim Order

31 May 2023

For Order

Before: Hon'Ble Umesh Chandra Sharma , Attau Rahman Masoodi

29 May 2023

For Admission

Before: Hon'Ble Saroj Yadav , Attau Rahman Masoodi

20 Apr 2023

First Hearing

Initial hearing scheduled

Fresh

Before: Hon'Ble Saroj Yadav , Attau Rahman Masoodi

18 Apr 2023

Case Registered

Registration No: 1389/2023

4 Apr 2023

Case Filed

4 Apr 2023 Filing No: 14130/2023 Purpose: For Order

Interlocutory Applications (IA) (6)

IA/1/2023 (253774/2023 ) Classification : Condonation of Delay
Particular: Condonation of Delay
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-04-18
IA/2/2023 (254114/2023 ) Classification : Bail Application
Particular: Bail Application
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-04-18
Remark: 20-04-2023
IA/3/2023 (254362/2023 ) Classification : Supplementry Affidavit
Particular: Supplementry Affidavit
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-04-18
Remark: 20-04-2023
IA/4/2023 (278657/2023 ) Classification : Miscellaneous
Particular: Miscellaneous
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-05-25
Remark: 10-07-2023
IA/5/2023 (317327/2023 ) Classification : Vakalatnam with Affidavit
Particular: Vakalatnam with Affidavit
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-08-08
Remark: 10-08-2023
IA/6/2023 (337881/2023 ) Classification : Listing Application
Particular: Listing Application
Filed by: SHAHNAWAZ ANSARI @ BUNTY ANSARI @ BUNTYUNION OF INDIA THROUGH NIA
Filing Date: 2023-09-15
Remark: 19-09-2023

FIR Details

Case No: 2
Police Station: N.I.A., LUCKNOW
Year: 2020

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Case Content Last Updated21 Oct 2025, 5:24 pm IST