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CNR: --
Disposed

DEPUTY DIRECTOR, DGGI vs AKHIL KRISHAN MAGGU

Case NumberC.A. No. 003740 / 2025
Date of Filing17 Jul 2020
Case Type1507MISC-Criminal Law : Prevention of Terrorism Act (POTA) and National Security Act (NSA), Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA), Unlawful Activities (Prevention) Act (UAPA), Terrorist and Disruptive Activities (Prevention) Act (TADA)(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.)
Last Hearing18 Mar 2025
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
DEPUTY DIRECTOR
DGGI
SENIOR INTELLIGENCE OFFICER DIRECTORATE GENERAL OF GST INTELLIGENCE
HARISH KUMAR RATHI
SENIOR INTELLIGENCE OFFICER DIRECTORATE GENERAL OF GST INTELLIGENCE
Respondent
AKHIL KRISHAN MAGGU
SANJEEV MAGGU

Hearing History (48)

27FEB
2025
Fixed Date by Court

Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE M.M. SUNDRESHand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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15MAY
2024
Fixed Date by Court

Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE M.M. SUNDRESHand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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Orders (1)

1MAY2025
order

Order No: N/A

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