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THE CENTRAL BUREAU OF INVESTIGATION vs M/S GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT

Case NumberSLP(Crl) No. 007695 - / 2019
Date of Filing18 Jul 2019
Case Type1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(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 Hearing30 Apr 2026
Court⚖️ Supreme Court of India ↗
StateDelhi
CityDelhi
Year of Filing2019

Party Details

Petitioner
  • THE CENTRAL BUREAU OF INVESTIGATION
Respondent
  • M/S GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT
  • LAKHAN LAKMANRAO JARKIHOLI
  • THE UNION BANK OF INDIA THROUGH ITS AGM

Case Summary

THE CENTRAL BUREAU OF INVESTIGATION filed Case No. SLP(Crl) No. 007695 - / 2019 in the Supreme Court of India on 18 Jul 2019 against M/S GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT and LAKHAN LAKMANRAO JARKIHOLI. The case has undergone 11 hearings over 6 years and 8 months. The case is currently pending. 12 orders have been issued in this matter.

Hearing History (11)

  • 30APR 2026
    Administrative Order

    Judge: SH. APOORV SINGH

    List On (Date) [29-05-2026]

  • 9FEB 2026
    After Week/Month/Vacation

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE S.V.N. BHATTI

    Leave Granted / Rule NISI / Appeal Admitted

  • 8APR 2025
    Not Taken Up

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE S.V.N. BHATTI

    List After (Weeks) [04]

  • 25MAR 2025
    After Week/Month/Vacation

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE S.V.N. BHATTI

    Not taken up/ Not Today

  • 3MAR 2025
    After Week/Month/Vacation

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE S.V.N. BHATTI

    List After (Weeks) [02]

  • 27JAN 2025
    After Week/Month/Vacation

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH

    List After (Weeks) [2], List before court/bench [2 weeks time is granted to file counter affidavit and rejoinder affidaavit]

  • 19DEC 2024
    After Week/Month/Vacation

    Judge: HON'BLE MR. JUSTICE PANKAJ MITHAL and HON'BLE MR. JUSTICE SANDEEP MEHTA

    List After (Weeks) [4], List before court/bench [4 weeks time to file V/a and C/a]

  • 14AUG 2024
    Administrative Order

    Judge: HON'BLE MR. JUSTICE B.R. GAVAI and HON'BLE MR. JUSTICE K.V. VISWANATHAN

    List After (Weeks) [04]

  • 28NOV 2019
    Fixed Date by Court

    Judge: REGISTRAR (J-V)

    List On (Date) [05-02-2020]

  • 26SEP 2019
    Ordinary

    Judge: REGISTRAR (A-J)

    List On (Date) [28-11-2019]

  • 26AUG 2019
    FRESH

    Judge: HON'BLE MR. JUSTICE NAVIN SINHA and HON'BLE MR. JUSTICE B.R. GAVAI

    Notice

Orders (12)

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