DIRECTORATE OF REVENUE INTELLIGENCE OSD (LEGAL) vs ASHOK SINGHLA — SLP(Crl) No. 3944/2013

Case under 1511Misc-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. Section II-D. Status: Pending.

Pending

CNR: SCIN010016342013

Filing Date

14-Jan-2013

Registration No

SLP(Crl) No. 3944/2013

Diary Number

1634/2013

Order Date

18-Nov-2019

Document Type

ROP - of Main Case

Last updated 04-Jul-2026

Acts & Sections

1511MISC-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. Section II-D

Petitioner(s)

  1. 1.DIRECTORATE OF REVENUE INTELLIGENCE OSD (LEGAL)

    Adv. B. KRISHNA PRASAD

Respondent(s)

  1. 1.ASHOK SINGHLA

    Adv. AWANISH SINHA AWANISH SINHA

Case History

  1. 29-Jul-2016

    ROP - of Main CaseView PDF

  2. 29-Jul-2016

    Office Report - of Main CaseView PDF

  3. 29-Jul-2016

    ROP - of Main CaseView PDF

  4. 06-Oct-2015
  5. 06-Oct-2015
  6. 18-Aug-2015
  7. 18-Aug-2015
  8. 29-Apr-2015
  9. 19-Feb-2015
  10. 19-Feb-2015
  11. 05-Dec-2014
  12. 10-Nov-2014
  13. 10-Nov-2014
  14. 18-Sep-2014

    ROP - of Main CaseView PDF

  15. 18-Sep-2014

    ROP - of Main CaseView PDF

  16. 14-Aug-2014
  17. 16-Jul-2014

    ROP - of Main CaseView PDF

  18. 04-Mar-2014

    ROP - of Main CaseView PDF

  19. 19-Feb-2014

    ROP - of Main CaseView PDF

  20. 05-Jul-2013
  21. 26-Apr-2013
  22. 05-Mar-2013
  23. 14-Jan-2013

    Case filed

    Registration No. SLP(Crl) No. 3944/2013

  24. 10-Dec-2012

    ROP - of Main CaseView PDF

  25. 19-Nov-2012

    ROP - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 6559 - 6565/2012

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