Anisha K. S vs. The Sub Inspector Of Police
Court:Supreme Court of India
Judges:Hon'ble C.T. Ravikumar, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Criminal)
Reg no:1228/2022
Filing no:3309/2022
CNR:SCIN010033092022
Parties & Advocates
Petitioner
1
Anisha K. S
Petitioner Advocate
1
P. Soma Sundaram
Respondents
1
The Sub Inspector Of Police
2
Muthoottu Mini Financiers Private Ltd
3
Muthoot Fincorp Limited
4
Dhilip Premkumar
Respondent Advocate
1
D.kumanan
Case History with Orders
Disposed - 3 Jul 2024
Final Status
3 Jul 2024
Disposed - 3 Jul 2024
Final Status
3 Jul 2024
Bail Matters
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Manoj Misra
List In:Judge
Dismissed
3 Jul 2024
Bail Matters
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Manoj Misra
List In:Judge
Dismissed
18 Mar 2024
Default / Other Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aravind Kumar
List In:Chamber
List After (Weeks) [2], List after Compliance
18 Mar 2024
Default / Other Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aravind Kumar
List In:Chamber
List After (Weeks) [2], List after Compliance
18 Aug 2023
Default / Other Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber
List After (Weeks) [4]
18 Aug 2023
Default / Other Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber
List After (Weeks) [4]
27 Apr 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar
List Before Chamber
27 Apr 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar
List Before Chamber
13 Mar 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Jud. Listing)
List In:Registrar
List On (Date) [27-04-2023]
13 Mar 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Jud. Listing)
List In:Registrar
List On (Date) [27-04-2023]
25 Jan 2023
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar
List On (Date) [13-03-2023]
25 Jan 2023
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar
List On (Date) [13-03-2023]
3 Aug 2022
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge
Notice
3 Aug 2022
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge
Notice
3 Aug 2022
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge
Notice
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge
Notice
23 Feb 2022
First Hearing
Initial hearing scheduled
23 Feb 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge
List After (Weeks) [2]
23 Feb 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge
List After (Weeks) [2]
9 Feb 2022
Case Registered
Registration No: 1228/2022
9 Feb 2022
Case Registered
Registration No: 1228/2022
Case Filed
31 Jan 2022
Filing No: 3309/2022
31 Jan 2022
Case Filed
31 Jan 2022
Filing No: 3309/2022
Interlocutory Applications (IA) (1)
20120/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: P. SOMA SUNDARAM
Filing Date: 2022-02-09
Earlier Court Details (2)
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-11847-2021
Order Date:
2021-08-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (8)
S.No. 1
146915/2024-07-11
Notice Type: Dismissal Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
146915/2024-07-11
Notice Type: Dismissal Letter
Name:The Registrar
Location:
Issue Date:7 Nov 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 3
146915/2024-07-11
Notice Type: Dismissal Letter
Name:D.Kumanan-2777copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
102571/2022-08-17
Notice Type: DUE COURSE NOTICE
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:17 Aug 2022
Return Date:19 Sept 2022
Dispatch Date:Pending
S.No. 5
102571/2022-08-17
Notice Type: DUE COURSE NOTICE
Name:Dhilip Premkumar
Location:TAMIL NADU, COIMBATORE
Issue Date:17 Aug 2022
Return Date:19 Sept 2022
Dispatch Date:Pending
S.No. 6
102570/2022-08-17
Notice Type: DUE COURSE NOTICE
Name:Muthoot Fincorp Limited (Accused No.3)
Location:TAMIL NADU, TIRUVANNAMALAI
Issue Date:17 Aug 2022
Return Date:19 Sept 2022
Dispatch Date:Pending
S.No. 7
102569/2022-08-17
Notice Type: DUE COURSE NOTICE
Name:Muthoottu Mini Financiers Private Ltd.
Location:TAMIL NADU, COIMBATORE
Issue Date:17 Aug 2022
Return Date:19 Sept 2022
Dispatch Date:Pending
S.No. 8
102568/2022-08-17
Notice Type: DUE COURSE NOTICE
Name:The Sub Inspector Of Police
Location:TAMIL NADU, COIMBATORE
Issue Date:17 Aug 2022
Return Date:19 Sept 2022
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 10:47 am IST