SANJEEV KUMAR RASANIA vs C.B.I. . — T.P.(Crl.) No. 124/2013

Case under Section IV. Status: Disposed.

Disposed

CNR: SCIN010094242013

Filing Date

19-Mar-2013

Registration No

T.P.(Crl.) No. 124/2013

Diary Number

9424/2013

Order Date

10-Mar-2014

Document Type

ROP - of Main Case

Disposal Type

Allowed

Last updated 06-Jul-2026

Acts & Sections

Section IV

Petitioner(s)

  1. 1.SANJEEV KUMAR RASANIA

    Adv. KUMUD LATA DAS

Respondent(s)

  1. 1.C.B.I. .

Case History

  1. Case disposedDisposed

  2. 10-Mar-2014

    ROP - of Main CaseView PDF

  3. 19-Feb-2014

    ROP - of Main CaseView PDF

  4. 22-Mar-2013

    ROP - of Main CaseView PDF

  5. 19-Mar-2013

    Case filed

    Registration No. T.P.(Crl.) No. 124/2013

  6. 19-Mar-2013

    ROPView PDF

  7. 13-Mar-2013

    ROPView PDF

  8. 07-Mar-2013

    ROP - of Main CaseView PDF

  9. 07-Mar-2013

    ROP - of Main CaseView PDF

View Full Judgment
casestatus.in Summary

SUMMARY The Supreme Court allowed transfer petitions (TP 89/2013 and related petitions including TP 124/2013) on March 10, 2014. The Court ordered that Criminal Case No. 5 of 2013 (CBI v. Dr. Keshav Kumar Agarwal & Ors.) pending before the Special Judge, Anti Corruption Court in Lucknow be transferred to the Special Judge, CBI at Patiala House, New Delhi, to be consolidated and heard with Criminal Case No. 3 of 2012 (CBI v. Dr. Anbumani Ramadoss & Ors.). The Court found that consolidating similar cases at Delhi was in the interest of all parties, given that most witnesses were doctors/officers from medical colleges across multiple cities and the final decision was made at ministerial level in Delhi. The transferee court was directed to expedite trial completion after receiving all records. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts District Courts
Search Another Case