THE PRINCIPAL DIRECTOR (INVESTIGATION) AND III ORS. Versus BALKRUSHNA GOPALRAO BUTY AND ORS. (C.A. 14784/2025)

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Case Record

C.A. 14784/2025

THE PRINCIPAL DIRECTOR (INVESTIGATION) AND III ORS. Versus BALKRUSHNA GOPALRAO BUTY AND ORS.

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C.A.Appellate relief Civil appeals Investigation

22 PDF renditions· 22 distinct judicial orders· 22 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

Case record

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What Happened

THE PRINCIPAL DIRECTOR (INVESTIGATION) & ORS. Versus BALKRUSHNA GOPALRAO BUTY & ORS.. C.A. 14784/2025 in the Supreme Court of India, CNR SCIN010269252024. Status on the court record: PENDING. This page is written from 22 order document(s) downloaded for this case, dated 1 July 2024 to 13 March 2026.

On 1 July 2024 the order records: 1 Issue notice, returnable in two weeks. 2 List the Special Leave Petition on 19 July 2024.
On 9 August 2024 the order records: 1. Ms. Vidhi Pankaj Thaker, learned counsel has entered appearance on behalf of the respondent(s). The Central Agency shall serve a copy of the special leave petition upon the respondent(s). 2. List after two weeks.
On 12 November 2024 the order records: The matter is adjourned for three weeks to enable Mr. Rupesh Kumar, learned Senior advocate to access the original record to determine whether there is a clear indication of the 'reasons to believe' before initiation of search and seizure that has taken place. (INDU MARWAH) (NIDHI WASON) AR-cum-PS
On 11 February 2025 the order records: 1. Detagged. 2. Liberty to file counter affidavit within two weeks.
On 1 August 2025 the order records: At the request of the learned counsel for the respondents, the matter stands adjourned. List after six weeks.
On 15 October 2025 the order records: In view of the letter dated 14.10.2025 circulated by learned counsel for respondent(s) seeking adjournment due to non-availability of the arguing counsel, re-list the matter after four weeks.
On 13 March 2026 the order records: Respondent nos. 1 to 3 are duly represented. Registry to process the matter for listing before the Hon'ble Court as per rules.

Issues Before Court

The orders on this record do not frame issues for decision.

Procedural History

1 July 2024. 1 Issue notice, returnable in two weeks. 2 List the Special Leave Petition on 19 July 2024.
19 July 2024. List on 05.08.2024.
5 August 2024. List on 09.08.2024. (INDU MARWAH) (NIDHI WASON) AR-cum-PS
9 August 2024. 1. Ms. Vidhi Pankaj Thaker, learned counsel has entered appearance on behalf of the respondent(s). The Central Agency shall serve a copy of the special leave petition upon the respondent(s). 2. List after two weeks.
12 November 2024. The matter is adjourned for three weeks to enable Mr. Rupesh Kumar, learned Senior advocate to access the original record to determine whether there is a clear indication of the 'reasons to believe' before initiation of search and seizure that has taken place. (INDU MARWAH) (NIDHI WASON) AR-cum-PS
10 December 2024. Post on 17.12.2024.
17 December 2024. List in the week commencing 15th January, 2025.
17 January 2025. List next week.
24 January 2025. List on 11.02.2025. (INDU MARWAH) (NIDHI WASON) AR-cum-PS
4 February 2025. Not to be deleted from the date already notified i.e.
11 February 2025. 1. Detagged. 2. Liberty to file counter affidavit within two weeks.
14 February 2025. The matter stands adjourned to 28.02.2025. (INDU MARWAH) (NIDHI WASON) AR-CUM-PS
28 February 2025. List on 19.03.2025.
19 March 2025. List on 26.03.2025.
20 March 2025. List on 02.04.2025.
2 April 2025. Not taken up. List on 16.04.2025.
16 April 2025. Not taken up. List on 23.04.2025.
23 April 2025. List after two weeks. (NEHA GUPTA) (NIDHI WASON) SENIOR PERSONAL ASSISTANT
1 August 2025. At the request of the learned counsel for the respondents, the matter stands adjourned. List after six weeks.
15 October 2025. In view of the letter dated 14.10.2025 circulated by learned counsel for respondent(s) seeking adjournment due to non-availability of the arguing counsel, re-list the matter after four weeks.
9 December 2025. Leave granted.
13 March 2026. Respondent nos. 1 to 3 are duly represented. Registry to process the matter for listing before the Hon'ble Court as per rules.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. N. Venkatraman, Mr. Raj Bahadur Yadav, Mr. Shashank Bajpai, Mr. Rupesh Kumar, Mr. Padmesh Mishra, Mr. Sarthak Karol, Mr. V. Chandrashekhara Bharathi, Mrs. Pankhuri Shrivastava, Mr Sudarshan Lamba, Mr Sushant Singh Advocates — Respondents: Ms. Vidhi Pankaj Thaker, Mr. Dama Seshadri Naidu, Ms. Anisha Mahajan, Mr. Prastut Mahesh Dalvi, Mr. Dama Sheshadri Naidu, Ms. Divya Narayanan, Mr. Rajiv Shakdher, Mr. Rahul Jain, Mr. Vishesh Malviya, Ms. Hetu Arora Sethi, Mr. Anirudh Bhat, Ms. Divya Narayan

Relief Sought & Granted

On 13 March 2026 the latest order on this record says: Respondent nos. 1 to 3 are duly represented. Registry to process the matter for listing before the Hon'ble Court as per rules.

The court record used for this archive still shows the case as not disposed. No final relief is added beyond the words of the orders above.

Subjects

Appellate relief Civil appeals Investigation

Current position

PENDING · Latest recorded event 13 Mar 2026

Latest development

Latest recorded event 13 Mar 2026

Next hearing

13 Mar 2026

Important procedural note

Written only from 22 Supreme Court order file(s) for this case. No headnote or citation was added.