M/S. DAMODAR COAL AGENCY vs MANI NAGRATH . — Crl.A. No. 205 - 213/2004

Case under Section II-E. Status: Disposed.

Disposed

CNR: SCIN010263412003

Filing Date

11-Dec-2003

Registration No

Crl.A. No. 205 - 213/2004

Diary Number

26341/2003

Order Date

09-Feb-2004

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 01-Jul-2026

Acts & Sections

Section II-E

Petitioner(s)

  1. 1.M/S. DAMODAR COAL AGENCY

Respondent(s)

  1. 1.MANI NAGRATH .

    Adv. VISHWAJIT SINGH (Dead / Retired / Elevated)

Case History

  1. Case disposedDisposed

  2. 09-Feb-2004

    ROP - of Main CaseView PDF

  3. 19-Jan-2004

    ROP - of Main CaseView PDF

  4. 11-Dec-2003

    Case filed

    Registration No. Crl.A. No. 205 - 213/2004

View Full Judgment
casestatus.in Summary

Case Summary: Crl.A. No. 205-213/2004 M/S. Damodar Coal Agency v. Mani Nagrath & Ors. The Supreme Court heard appeals against a High Court order in a criminal complaint that permitted summoning of documents held by the complainant, State Bank of India, and CBI. The Court granted leave and partially allowed the appeals, permitting respondents to examine SBI and CBI officers as defence witnesses and confront them with available document copies. However, the Court set aside directions to summon Damodar Coal Agency's tax returns and books of accounts (1990-94) and Saluja Lime Industries' tax returns (1990-94) as irrelevant documents. The appeals were disposed accordingly on 9 February 2004. This case analysis is maintained by casestatus.in based on publicly available court records.

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