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P Raghu Ganesh vs. Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble Krishna Murari, Hon'ble S. Ravindra Bhat
Case Type:Unrecognized case type
Reg no:37/2021
Filing no:730/2021
CNR:SCIN010007302021

Parties & Advocates

Petitioner

1
P Raghu Ganesh

Petitioner Advocate

1
Yusuf

Respondents

1
Central Bureau Of Investigation
2
S. Sridhar
3
K. Balakrishnan
4
S. Murugan
5
A. Samadurai
6
M. Muthuraja
7
S. Chelladurai
8
X. Thomas Francis
9
S. Veilmuthu
10
Selvarani
11
The State Of Tamil Nadu Represented By Its Home Secretary

Respondent Advocates

1
H. Chandra Sekhar
2
D.kumanan
3
Arvind Kumar Sharma
4
K. Paari Vendhan

Case History with Orders

18 Oct 2022

Disposed - 18 Oct 2022

Final Status

18 Oct 2022

Order(4) - 18 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble S. Ravindra Bhat
List In:Judge

Dismissed

18 Jun 2021

Order(3) - 18 Jun 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble M.R. Shah
List In:Judge

List After (Weeks) [1]

16 Apr 2021

Order(2) - 16 Apr 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna
List In:Judge

List Next Week

15 Feb 2021

Order(1) - 15 Feb 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Judge

Notice Returnable [D:0,W:4,M:0]

23 Jan 2021

Case Registered

Registration No: 37/2021

11 Jan 2021

Case Filed

11 Jan 2021 Filing No: 730/2021

Interlocutory Applications (IA) (5)

10910/2021
Particular: STAY APPLICATION
Filed by: Yusuf
Filing Date: 2021-01-23
46262/2021
Particular: STAY APPLICATION
Filed by: Yusuf
Filing Date: 2021-03-25
46270/2021
Particular: EARLY HEARING APPLICATION
Filed by: Yusuf
Filing Date: 2021-03-25
46276/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Yusuf
Filing Date: 2021-03-25
Remark: I A FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS AND TO BRING ON RECORD SUBSEQUENT DEVELOPMENT
48922/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: K. PAARI VENDHAN
Filing Date: 2021-04-05
Remark: IA FOR IMPLEADMENT

Earlier Court Details (1)

Court:
District Court
State:
TAMIL NADU
Case No:
SC-470-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (28)

S.No. 1
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:Yusuf-2593copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:D.Kumanan-2777copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:K. Paari Vendhan-2494copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:The Court Of Principal Sessions Judge
Location:
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:11 Apr 2022
S.No. 5
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:H. Chandra Sekhar-1894copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
147140/2022-10-26
Notice Type: Dismissal CC in Transfer Petition
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
23247/2021-02-18
Notice Type: Dasti
Name:Mr. Yusuf
Location:DELHI, NEW DELHI
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 8
23239/2021-02-18
Notice Type: Returnable Notice
Name:Mr. Arvind Kumar Sharma, Advocate
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 9
23239/2021-02-18
Notice Type: Returnable Notice
Name:Yusuf-2593copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 10
23238/2021-02-18
Notice Type: Returnable Notice
Name:S. Veilmuthu S/O Shanmugavel
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 11
23237/2021-02-18
Notice Type: Returnable Notice
Name:X. Thomas Francis S/O Xavier Francis
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 12
23236/2021-02-18
Notice Type: Returnable Notice
Name:S. Chelladurai S/O Subbaiah
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 13
23235/2021-02-18
Notice Type: Returnable Notice
Name:M. Muthuraja
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 14
23234/2021-02-18
Notice Type: Returnable Notice
Name:A. Samadurai S/O Ayya Pillai
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 15
23233/2021-02-18
Notice Type: Returnable Notice
Name:S. Murugan S/O Suyampu
Location:TAMIL NADU, TIRUNELVELI, Station: Tirunelveli
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 16
23232/2021-02-18
Notice Type: Returnable Notice
Name:K. Balakrishnan S/O P. Koddival
Location:TAMIL NADU, THOOTHUKKUDI, Station: Thoothukkudi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 17
23231/2021-02-18
Notice Type: Returnable Notice
Name:S. Sridhar S/O V. Shanmugam
Location:TAMIL NADU, THENI *, Station: Theni *
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 18
23230/2021-02-18
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:18 Feb 2021
Return Date:N/A
Dispatch Date:25 Feb 2021
S.No. 19
22915/2021-02-18
Notice Type: Returnable Notice
Name:Yusuf-2593copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 20
22915/2021-02-18
Notice Type: Returnable Notice
Name:S. Veilmuthu S/O Shanmugavel
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 21
22914/2021-02-18
Notice Type: Returnable Notice
Name:X. Thomas Francis S/O Xavier Francis
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 22
22913/2021-02-18
Notice Type: Returnable Notice
Name:S. Chelladurai S/O Subbaiah
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 23
22912/2021-02-18
Notice Type: Returnable Notice
Name:M. Muthuraja S/O Late K. Murugan
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 24
22911/2021-02-18
Notice Type: Returnable Notice
Name:A. Samadurai S/O Ayya Pillai
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 25
22910/2021-02-18
Notice Type: Returnable Notice
Name:S. Murugan S/O Suyampu
Location:TAMIL NADU, TIRUNELVELI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 26
22909/2021-02-18
Notice Type: Returnable Notice
Name:K. Balakrishnan S/O P. Koddival
Location:TAMIL NADU, THOOTHUKKUDI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 27
22908/2021-02-18
Notice Type: Returnable Notice
Name:S. Sridhar S/O V. Shanmugam
Location:TAMIL NADU, THENI *
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending
S.No. 28
22907/2021-02-18
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:18 Feb 2021
Return Date:4 May 2021
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:36 am IST