KETAN V. PAREKH vs CENTRAL BUREAU OF INVESTIGATION DIRECTOR — Crl.A. No. 1353/2008

Case under 1503Two-criminal Law : Prevention of Corruption Act, 1988, Lokayukta Act of Different States(cases Where Sentence Upto 2 Years Imprisonment Is Imposed Including Fine Only) Section II-A. Status: Disposed.

Disposed

CNR: SCIN010186872008

Filing Date

07-Jul-2008

Registration No

Crl.A. No. 1353/2008

Diary Number

18687/2008

Order Date

29-Aug-2024

Document Type

ROP - of Main Case

Disposal Type

Disposed Off

Last updated 04-Jul-2026

Acts & Sections

1503TWO-Criminal Law : Prevention of Corruption Act, 1988, Lokayukta Act of different States(Cases where sentence upto 2 years imprisonment is imposed including fine only) Section II-A

Petitioner(s)

  1. 1.KETAN V. PAREKH

    Adv. KAMINI JAISWAL

Respondent(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION DIRECTOR

    Adv. MUKESH KUMAR MARORIA[R-1] ARVIND KUMAR SHARMA

Case History

  1. Case disposedDisposed

  2. 29-Aug-2024

    ROP - of Main CaseView PDF

  3. 29-Aug-2024

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Aravind Kumar

  4. 22-Aug-2024

    ROP - of Main CaseView PDF

  5. 22-Aug-2024

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Aravind Kumar

  6. 08-Aug-2024

    ROP - of Main CaseView PDF

  7. 08-Aug-2024

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Aravind Kumar

  8. 16-May-2024

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice S.V.N. Bhatti

  9. 25-Apr-2024

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice S.V.N. Bhatti

  10. 01-Feb-2024

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice S.V.N. Bhatti

  11. 17-Jan-2024

    ROP - of Main CaseView PDF

  12. 17-Jan-2024

    Ordinary

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice S.V.N. Bhatti

  13. 11-Dec-2023

    ROP - of Main CaseView PDF

  14. 11-Dec-2023

    Ordinary

    Registrar

  15. 14-Jul-2023

    ROP - of Main CaseView PDF

  16. 14-Jul-2023

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Rajesh Bindal

  17. 04-Jul-2023

    ROP - of Main CaseView PDF

  18. 04-Jul-2023

    Fixed Date by Court

    Hon'ble Mr. Justice A.S. Bopanna and Hon'ble Mr. Justice M.M. Sundresh

  19. 26-Jun-2023

    ROP - of Main CaseView PDF

  20. 26-Jun-2023

    Vacation Matter

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice K.V. Viswanathan

  21. 14-Jun-2023

    ROP - of Main CaseView PDF

  22. 14-Jun-2023

    Vacation Matter

    Hon'ble Ms. Justice Hima Kohli and Hon'ble Mr. Justice Rajesh Bindal

  23. 02-Jun-2023

    ROP - of Main CaseView PDF

  24. 24-Nov-2022

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  25. 23-Nov-2022

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  26. 22-Nov-2022

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  27. 17-Nov-2022

    Fixed Date by Court

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  28. 16-Nov-2022

    Fixed Date by Court

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  29. 15-Nov-2022

    Fixed Date by Court

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice M.M. Sundresh

  30. 22-Feb-2022

    ROP - of Main CaseView PDF

  31. 22-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice D.Y. Chandrachud, Hon'ble Mr. Justice Surya Kant and Hon'ble Mr. Justice Vikram Nath

  32. 08-Nov-2021

    ROP - of Main CaseView PDF

  33. 08-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice D.Y. Chandrachud and Hon'ble Mr. Justice A.S. Bopanna

  34. 25-Oct-2021

    ROP - of Main CaseView PDF

  35. 25-Oct-2021

    Mention Memo

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice A.S. Bopanna

  36. 16-Oct-2019

    ROP - of Main CaseView PDF

  37. 16-Oct-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Navin Sinha and Hon'ble Mr. Justice Sanjiv Khanna

  38. 15-Oct-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Navin Sinha and Hon'ble Mr. Justice Sanjiv Khanna

  39. 17-Sep-2019

    ROP - of Main CaseView PDF

  40. 17-Sep-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Navin Sinha and Hon'ble Ms. Justice Indira Banerjee

  41. 12-Sep-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Navin Sinha and Hon'ble Ms. Justice Indira Banerjee

  42. 03-Sep-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Navin Sinha and Hon'ble Mr. Justice R. Subhash Reddy

  43. 30-Apr-2019

    ROP - of Main CaseView PDF

  44. 30-Apr-2019

    After Week/Month/Vacation

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Dinesh Maheshwari

  45. 10-Apr-2019

    After Week/Month/Vacation

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Dinesh Maheshwari

  46. 09-Apr-2019

    After Week/Month/Vacation

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Dinesh Maheshwari

  47. 10-Jan-2019

    ROP - of Main CaseView PDF

  48. 10-Jan-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice R. Subhash Reddy

  49. 09-Jan-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice R. Subhash Reddy

  50. 08-Jan-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice R. Subhash Reddy

  51. 20-Nov-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Ms. Justice Indu Malhotra

  52. 17-Jul-2018

    ROP - of Main CaseView PDF

  53. 17-Jul-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice Navin Sinha

  54. 10-Jul-2018

    ROP - of Main CaseView PDF

  55. 10-Jul-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice Navin Sinha

  56. 09-May-2018

    ROP - of Main CaseView PDF

  57. 09-May-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mrs. Justice R. Banumathi

  58. 02-May-2018

    ROP - of Main CaseView PDF

  59. 02-May-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  60. 22-Mar-2018

    ROP - of Main CaseView PDF

  61. 22-Mar-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice Navin Sinha

  62. 21-Mar-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice Uday Umesh Lalit

  63. 16-Jan-2018

    ROP - of Main CaseView PDF

  64. 16-Jan-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice Mohan M. Shantanagoudar

  65. 18-Aug-2017

    ROP - of Main CaseView PDF

  66. 18-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice Amitava Roy

  67. 10-Aug-2017

    ROP - of Main CaseView PDF

  68. 10-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice Mohan M. Shantanagoudar

  69. 28-Jul-2017

    ROP - of Main CaseView PDF

  70. 28-Jul-2017

    First hearing

    Initial hearing scheduled

  71. 25-Apr-2017

    ROP - of Main CaseView PDF

  72. 25-Apr-2017

    ROP - of Main CaseView PDF

  73. 28-Mar-2017

    ROP - of Main CaseView PDF

  74. 28-Mar-2017

    ROP - of Main CaseView PDF

  75. 02-Feb-2017

    ROP - of Main CaseView PDF

  76. 02-Feb-2017

    ROP - of Main CaseView PDF

  77. 01-Feb-2017

    ROP - of Main CaseView PDF

  78. 01-Feb-2017

    ROP - of Main CaseView PDF

  79. 21-Nov-2016

    ROP - of Main CaseView PDF

  80. 21-Nov-2016

    ROP - of Main CaseView PDF

  81. 05-Aug-2016

    ROP - of Main CaseView PDF

  82. 05-Aug-2016

    ROP - of Main CaseView PDF

  83. 03-Aug-2016

    ROP - of Main CaseView PDF

  84. 03-Aug-2016

    ROP - of Main CaseView PDF

  85. 27-Jul-2016

    ROP - of Main CaseView PDF

  86. 27-Jul-2016

    ROP - of Main CaseView PDF

  87. 13-May-2016

    ROP - of Main CaseView PDF

  88. 13-May-2016

    Office Report - of Main CaseView PDF

  89. 13-May-2016

    ROP - of Main CaseView PDF

  90. 11-May-2016

    ROP - of Main CaseView PDF

  91. 11-May-2016

    ROP - of Main CaseView PDF

  92. 10-May-2016

    ROP - of Main CaseView PDF

  93. 10-May-2016

    ROP - of Main CaseView PDF

  94. 10-May-2016

    ROP - of Main CaseView PDF

  95. 10-May-2016

    ROP - of Main CaseView PDF

  96. 10-May-2016

    ROP - of Main CaseView PDF

  97. 10-May-2016

    ROP - of Main CaseView PDF

  98. 10-May-2016

    ROP - of Main CaseView PDF

  99. 10-May-2016

    ROP - of Main CaseView PDF

  100. 04-May-2016

    ROP - of Main CaseView PDF

  101. 04-May-2016

    ROP - of Main CaseView PDF

  102. 18-Apr-2016

    ROP - of Main CaseView PDF

  103. 18-Apr-2016

    ROP - of Main CaseView PDF

  104. 19-Feb-2016

    ROP - of Main CaseView PDF

  105. 19-Feb-2016

    Office Report - of Main CaseView PDF

  106. 19-Feb-2016

    ROP - of Main CaseView PDF

  107. 08-Feb-2016

    ROP - of Main CaseView PDF

  108. 08-Feb-2016

    ROP - of Main CaseView PDF

  109. 03-Feb-2016

    Office Report - of Main CaseView PDF

  110. 07-Oct-2015

    ROP - of Main CaseView PDF

  111. 07-Oct-2015

    ROP - of Main CaseView PDF

  112. 07-Oct-2015

    ROP - of Main CaseView PDF

  113. 20-Aug-2015

    ROP - of Main CaseView PDF

  114. 20-Aug-2015

    Office Report - of Main CaseView PDF

  115. 20-Aug-2015

    ROP - of Main CaseView PDF

  116. 19-Aug-2015

    Office Report - of Main CaseView PDF

  117. 18-Aug-2015

    Office Report - of Main CaseView PDF

  118. 13-May-2015

    ROP - of Main CaseView PDF

  119. 13-May-2015

    ROP - of Main CaseView PDF

  120. 17-Apr-2015

    ROP - of Main CaseView PDF

  121. 17-Apr-2015

    ROP - of Main CaseView PDF

  122. 13-Apr-2015

    ROP - of Main CaseView PDF

  123. 10-Apr-2015

    ROP - of Main CaseView PDF

  124. 10-Apr-2015

    ROP - of Main CaseView PDF

  125. 07-Apr-2015

    ROP - of Main CaseView PDF

  126. 07-Apr-2015

    ROP - of Main CaseView PDF

  127. 26-Feb-2015

    ROP - of Main CaseView PDF

  128. 26-Feb-2015

    ROP - of Main CaseView PDF

  129. 11-Feb-2015

    ROP - of Main CaseView PDF

  130. 11-Feb-2015

    ROP - of Main CaseView PDF

  131. 28-Jan-2015

    ROP - of Main CaseView PDF

  132. 28-Jan-2015

    ROP - of Main CaseView PDF

  133. 07-Jan-2015

    ROP - of Main CaseView PDF

  134. 07-Jan-2015

    ROP - of Main CaseView PDF

  135. 17-Dec-2014

    ROP - of Main CaseView PDF

  136. 17-Dec-2014

    ROP - of Main CaseView PDF

  137. 02-Dec-2014

    ROP - of Main CaseView PDF

  138. 02-Dec-2014

    Office Report - of Main CaseView PDF

  139. 26-Nov-2014

    ROP - of Main CaseView PDF

  140. 26-Nov-2014

    ROP - of Main CaseView PDF

  141. 25-Nov-2014

    Office Report - of Main CaseView PDF

  142. 24-Nov-2014

    ROP - of Main CaseView PDF

  143. 26-Aug-2014

    Office Report - of Main CaseView PDF

  144. 25-Aug-2014

    ROP - of Main CaseView PDF

  145. 25-Aug-2014

    ROP - of Main CaseView PDF

  146. 10-Jul-2014

    ROP - of Main CaseView PDF

  147. 27-Mar-2014

    ROP - of Main CaseView PDF

  148. 22-Jan-2014

    ROP - of Main CaseView PDF

  149. 12-Dec-2013

    ROP - of Main CaseView PDF

  150. 11-Dec-2013

    ROP - of Main CaseView PDF

  151. 05-Dec-2013

    ROP - of Main CaseView PDF

  152. 28-Nov-2013

    ROP - of Main CaseView PDF

  153. 27-Nov-2013

    ROP - of Main CaseView PDF

  154. 18-Nov-2013

    ROP - of Main CaseView PDF

  155. 11-Nov-2013

    ROP - of Main CaseView PDF

  156. 29-Oct-2013

    Office Report - of Main CaseView PDF

  157. 24-Oct-2013

    ROP - of Main CaseView PDF

  158. 11-May-2012

    ROP - of Main CaseView PDF

  159. 08-May-2012

    ROP - of Main CaseView PDF

  160. 19-Aug-2011

    ROP - of Main CaseView PDF

  161. 17-Aug-2011

    ROP - of Main CaseView PDF

  162. 09-Aug-2011

    Judgment - of Main CaseView PDF

  163. 09-Aug-2011

    ROP - of Main CaseView PDF

  164. 03-May-2011

    ROP - of Main CaseView PDF

  165. 24-Feb-2011

    ROP - of Main CaseView PDF

  166. 31-Jan-2011

    ROP - of Main CaseView PDF

  167. 11-Jan-2011

    ROP - of Main CaseView PDF

  168. 19-Oct-2010

    ROP - of Main CaseView PDF

  169. 01-Oct-2010

    ROP - of Main CaseView PDF

  170. 10-Sep-2010

    ROP - of Main CaseView PDF

  171. 01-Sep-2010

    ROP - of Main CaseView PDF

  172. 10-Aug-2010

    ROP - of Main CaseView PDF

  173. 13-Jul-2010

    ROP - of Main CaseView PDF

  174. 26-Nov-2009

    ROP - of Main CaseView PDF

  175. 09-Oct-2009

    ROP - of Main CaseView PDF

  176. 01-Oct-2009

    ROP - of Main CaseView PDF

  177. 18-Sep-2009

    ROP - of Main CaseView PDF

  178. 08-Sep-2008

    ROP - of Main CaseView PDF

  179. 27-Aug-2008

    ROPView PDF

  180. 27-Aug-2008

    ROPView PDF

  181. 30-Jul-2008

    ROPView PDF

  182. 07-Jul-2008

    Case filed

    Registration No. Crl.A. No. 1353/2008

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casestatus.in Summary

Case Summary: Crl.A. No. 1353/2008 - Ketan V. Parekh v. CBI Outcome: The Supreme Court disposed of the appeal while confirming Ketan V. Parekh's conviction for offences under IPC Sections 120-B, 467/471 and Prevention of Corruption Act Sections 13(1)(a), 13(1)(d). The Court modified the sentence to the period already undergone by the appellant, who had served over two months in prison for crimes committed in 1991-92 when he was a public servant. The conviction stands confirmed and fines remain in place. Next Steps: The appellant must appear before the Trial Court on September 13, 2024 at 10:30 AM to formally complete the one-day sentence under Court custody. This case analysis is maintained by casestatus.in based on publicly available court records.

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