eCourtsIndia

Senior Intelligence Officer vs. Natade Teekukal Jamsheer

Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:15/2020
Filing no:30/2018
CNR:KABC090003052018
Case Category:Central Goods And Services Tax (Amendment) Act - 167

Parties & Advocates

Petitioner

1
Senior Intelligence Officer

Petitioner Advocate

1
Chidanand Kulkarni

Respondents

1
Natade Teekukal Jamsheer
2
Rajnish Kumar Saroh
3
Asha Badhrinath
4
Kamya Sharma
5
Shamsudheen
6
Shri. Shibin Abid Thayyil
7
Shri. Subair N.k.
8
Shri. Hakkim.k
9
Shri. Ijas Khalid Thottan
10
Shri. Nowshad Odyokandy Patukkalam
11
Shri. Ramesh
12
Shri. Thajudheen .c
13
Shri. Muneer C.k.
14
Shri. Sufiyan T.k.
15
Shri. Muhammed Jaleel C.k.
16
Shri. Shihabudheen Thadathil
17
Shri. Arakkal Kesavan Dinesan
18
Shri. Shiv Kumar Meena

Respondent Advocate

1
P.v. Vasudevan

Case History with Orders

Pending

Final Status

9 Feb 2026

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

29 Dec 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

27 Oct 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

11 Aug 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

7 May 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

5 Feb 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Dec 2024

Nbw

Hon'Ble Po Spl Court For Economic Offences

27 Nov 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

25 Sept 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

3 Jul 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

8 May 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

3 Apr 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

4 Mar 2024

Evidence

Hon'Ble Po Spl Court For Economic Offences

14 Feb 2024

Order(28) - 14 Feb 2024

Interim Order

Order(27) - 14 Feb 2024

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

31 Jan 2024

Evidence

Hon'Ble Po Spl Court For Economic Offences

3 Jan 2024

Order(26) - 3 Jan 2024

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

13 Dec 2023

Order(25) - 13 Dec 2023

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

15 Nov 2023

Order(24) - 15 Nov 2023

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

11 Oct 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

13 Sept 2023

Evidence

Hon'Ble Po Spl Court For Economic Offences

30 Aug 2023

Evidence

Hon'Ble Po Spl Court For Economic Offences

2 Aug 2023

Evidence

Hon'Ble Po Spl Court For Economic Offences

28 Jun 2023

Evidence

Hon'Ble Po Spl Court For Economic Offences

9 Jun 2023

Order(23) - 9 Jun 2023

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

2 Jun 2023

Orders

Hon'Ble Po Spl Court For Economic Offences

11 May 2023

Orders

Hon'Ble Po Spl Court For Economic Offences

10 May 2023

Orders

Hon'Ble Po Spl Court For Economic Offences

26 Apr 2023

To Hear On

Hon'Ble Po Spl Court For Economic Offences

12 Apr 2023

Call On

Hon'Ble Po Spl Court For Economic Offences

6 Apr 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

29 Mar 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Feb 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

1 Feb 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

11 Jan 2023

Nbw

Hon'Ble Po Spl Court For Economic Offences

22 Dec 2022

Orders

Hon'Ble Po Spl Court For Economic Offences

9 Dec 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

3 Dec 2022

Objections

Hon'Ble Po Spl Court For Economic Offences

2 Dec 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

24 Nov 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

5 Nov 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

20 Oct 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

21 Sept 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

24 Aug 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

5 Aug 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

8 Jul 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

30 Jun 2022

To Hear On

Hon'Ble Po Spl Court For Economic Offences

8 Jun 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

27 Apr 2022

Nbw

Hon'Ble Po Spl Court For Economic Offences

16 Mar 2022

Call On

Hon'Ble Po Spl Court For Economic Offences

13 Jan 2022

Call On

Hon'Ble Po Spl Court For Economic Offences

1 Dec 2021

Hearing

Hon'Ble Po Spl Court For Economic Offences

17 Nov 2021

Hearing

Hon'Ble Po Spl Court For Economic Offences

27 Oct 2021

Hearing

Hon'Ble Po Spl Court For Economic Offences

29 Sept 2021

Orders

Hon'Ble Po Spl Court For Economic Offences

8 Sept 2021

Call On

Hon'Ble Po Spl Court For Economic Offences

2 Sept 2021

Orders

Hon'Ble Po Spl Court For Economic Offences

18 Aug 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

11 Aug 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

28 Jul 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

23 Jul 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

14 Jul 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

7 Jul 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

30 Jun 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

11 Jun 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

2 Jun 2021

Order(22) - 2 Jun 2021

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

31 May 2021

Orders

Hon'Ble Po Spl Court For Economic Offences

29 May 2021

Orders

Hon'Ble Po Spl Court For Economic Offences

27 May 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

26 May 2021

To Hear On

Hon'Ble Po Spl Court For Economic Offences

20 May 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

28 Apr 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

15 Apr 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

10 Mar 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

10 Feb 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

22 Jan 2021

Evidence

Hon'Ble Po Spl Court For Economic Offences

21 Jan 2021

Order(21) - 21 Jan 2021

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

30 Dec 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

19 Dec 2020

Orders

Hon'Ble Po Spl Court For Economic Offences

17 Dec 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

16 Dec 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

11 Dec 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

4 Dec 2020

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

26 Nov 2020

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

25 Nov 2020

Summons

Hon'Ble Po Spl Court For Economic Offences

23 Oct 2020

Order(20) - 23 Oct 2020

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

21 Oct 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

15 Oct 2020

Summons

Hon'Ble Po Spl Court For Economic Offences

10 Sept 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

20 Aug 2020

Order(19) - 20 Aug 2020

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

14 Aug 2020

To Hear On

Hon'Ble Po Spl Court For Economic Offences

12 Aug 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

7 Aug 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

22 Jul 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

3 Jul 2020

Order(18) - 3 Jul 2020

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

1 Jul 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

17 Jun 2020

Case Registered

Registration No: 15/2020

Call On

Hon'Ble Po Spl Court For Economic Offences

27 May 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

2 May 2020

Orders

Hon'Ble Po Spl Court For Economic Offences

29 Apr 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

27 Apr 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

26 Mar 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

19 Mar 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

13 Mar 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

5 Mar 2020

Call On

Hon'Ble Po Spl Court For Economic Offences

24 Feb 2020

Order(17) - 24 Feb 2020

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

20 Feb 2020

To Hear On

Hon'Ble Po Spl Court For Economic Offences

19 Feb 2020

Orders

Hon'Ble Po Spl Court For Economic Offences

17 Feb 2020

Order(16) - 17 Feb 2020

Interim Order

Order(15) - 17 Feb 2020

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

15 Feb 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

14 Feb 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

13 Feb 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

11 Feb 2020

Objections

Hon'Ble Po Spl Court For Economic Offences

10 Feb 2020

Call On

Revoked

Hon'Ble Po Spl Court For Economic Offences

23 Apr 2019

Order(14) - 23 Apr 2019

Interim Order

Order(13) - 23 Apr 2019

Interim Order

Call On

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

18 Mar 2019

Order(12) - 18 Mar 2019

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

12 Mar 2019

Objections

Hon'Ble Po Spl Court For Economic Offences

5 Mar 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

19 Jan 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

14 Jan 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

11 Jan 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

5 Jan 2019

Call On

Hon'Ble Po Spl Court For Economic Offences

29 Dec 2018

Order(11) - 29 Dec 2018

Interim Order

Order(10) - 29 Dec 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

27 Dec 2018

Arguments

Hon'Ble Po Spl Court For Economic Offences

26 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

24 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

22 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

20 Dec 2018

Order(9) - 20 Dec 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

18 Dec 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

17 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

15 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

14 Dec 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

11 Dec 2018

Order(8) - 11 Dec 2018

Interim Order

Order(7) - 11 Dec 2018

Interim Order

Order(6) - 11 Dec 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

10 Dec 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

7 Dec 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

5 Dec 2018

Order(5) - 5 Dec 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

4 Dec 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

3 Dec 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

23 Nov 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

22 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

17 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

16 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

15 Nov 2018

Order(4) - 15 Nov 2018

Interim Order

Objections

Hon'Ble Po Spl Court For Economic Offences

13 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

9 Nov 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

2 Nov 2018

Order(3) - 2 Nov 2018

Interim Order

Order(2) - 2 Nov 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

31 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

30 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

29 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

27 Oct 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

25 Oct 2018

Order(1) - 25 Oct 2018

Interim Order

Orders

Hon'Ble Po Spl Court For Economic Offences

23 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

22 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

20 Oct 2018

Objections

Hon'Ble Po Spl Court For Economic Offences

16 Oct 2018

First Hearing

Initial hearing scheduled

Case Filed

16 Oct 2018 Filing No: 30/2018 Purpose: STAYED BY HIGHER COURT
Processes
Warrant of arrest [Sec. 70]11 Jan 2023
ID: PKABC090003052018_10_1
Warrant of arrest [Sec. 70]22 Feb 2023
ID: PKABC090003052018_11_1
Warrant of arrest [Sec. 70]26 Apr 2023
ID: PKABC090003052018_12_1
Warrant of arrest [Sec. 70]28 Jun 2023
ID: PKABC090003052018_13_1
Warrant of arrest [Sec. 70]13 Sept 2023
ID: PKABC090003052018_14_1
Warrant of arrest [Sec. 70]27 Nov 2024
ID: PKABC090003052018_15_1
Warrant of arrest [Sec. 70]30 Jun 2022
ID: PKABC090003052018_3_1
Warrant of arrest [Sec. 70]30 Jun 2022
ID: PKABC090003052018_3_2
Warrant of arrest [Sec. 70]05 Nov 2022
ID: PKABC090003052018_7_1
Warrant of arrest [Sec. 70]05 Nov 2022
ID: PKABC090003052018_7_2
Warrant of arrest [Sec. 70]11 Jan 2023
ID: PKABC090003052018_9_1
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Case Content Last Updated14 Feb 2026, 6:47 am IST