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CNR: --
Disposed

POORNIMA GUPTA vs UNION OF INDIA

Case NumberW.P.(Crl.) No. 000173 - / 2019
Date of Filing28 Jun 2019
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 Hearing16 Apr 2024
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2019

Party Details

Petitioner
POORNIMA GUPTA
RAHUL GUPTA
Respondent
UNION OF INDIA
DIRECTORATE OF REVENUE INTELLIGENCE

Hearing History (73)

19MAR
2024
Ordinary

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

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23NOV
2023
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE THE CHIEF JUSTICEand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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Orders (1)

1MAY2025
order

Order No: N/A

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