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DISPOSED

KAPIL MITTAL vs UNION OF INDIA

Case NumberW.P.(Crl.) No. 000035 - / 2020
Date of Filing28 Jan 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
StateDelhi
CityDelhi
Year of Filing2020
Party Details
Petitioner
  • KAPIL MITTAL
Respondent
  • UNION OF INDIA
  • ADDITIONAL DIRECTOR GENERAL
  • DIRECTORATE OF REVENUE INTELLIGENCE
Case Summary

The case KAPIL MITTAL vs UNION OF INDIA concerns 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.) matters under 1507MISC-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.).

The case is filed in the Supreme Court of India (Case No. W.P.(Crl.) No. 000035 - / 2020 ), filed on 28 Jan 2020.

The current case status is disposed, last heard on 18 Mar 2025.

Hearing History (85)
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

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]

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

Heard & Reserved

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

Heard & Reserved

Orders (1)
1MAY 2025
order

Order No: N/A

View Order ↗