eCourtsIndia

Ashish Arora vs. The State Of Kerala Represented By The Secretary (Home) Govt. Of Kerala

Court:Supreme Court of India, New Delhi
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
Case Type:Criminal Appeal
Filing no:8669/2018
CNR:SCIN010086692018

Parties & Advocates

Petitioners

1
Ashish Arora
2
Sumit Kumar Arora @ Sumit Arora
3
Sumith Guptha
4
Sunny Guptha
5
Ramandeep Singh

Petitioner Advocate

1
Rishi Malhotra

Respondents

1
The State Of Kerala Represented By The Secretary (home) Govt. Of Kerala
2
Fedral Bank Ltd. Through The Cmd/ceo
3
State Bank Of Travancore, Through Cmd/ceo
4
The State Of Kerala Represented By Public Prosecutor, High Court Of Kerala
5
The State Of Kerala Represented By The Secretary To Home, Government Secretariat
6
The Federal Bank Limited, Represented By Cmd/ceo
7
State Bank Of Trancore Represented By Cmd/ceo
8
The Station House Officer
9
The Director General Of Police, Kerala Police Head Quarters

Respondent Advocates

1
Harshad V. Hameed
2
Vipin Nair
3
Anil Kumar Sangal

Case History with Orders

Admitted

Final Status

25 Feb 2019

Order(8) - 25 Feb 2019

ROP - of Main Case

Case Registered

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

Disposed off

22 Feb 2019

Order(7) - 22 Feb 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [25-02-2019]

28 Jan 2019

Order(6) - 28 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List After (Weeks) [3]

4 Jan 2019

Order(5) - 4 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List After (Weeks) [3]

10 Aug 2018

Order(4) - 10 Aug 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [4]

3 Jul 2018

Order(3) - 3 Jul 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Notice Returnable [D:0,W:2,M:0]

11 May 2018

Order(2) - 11 May 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [2]

28 Mar 2018

Order(1) - 28 Mar 2018

ROP - of Main Case

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.M. Khanwilkar
List In:Judge

List After (Weeks) [2]

8 Mar 2018

Case Filed

8 Mar 2018 Filing No: 8669/2018

Interlocutory Applications (IA) (2)

40388/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: RISHI MALHOTRA
Filing Date: 2018-03-20
40390/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RISHI MALHOTRA
Filing Date: 2018-03-20

Earlier Court Details (29)

Court:
High Court
State:
KERALA
Case No:
TRP-73-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-74-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-75-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-76-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-77-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-78-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-79-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-80-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-81-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-82-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-83-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-84-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-85-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-86-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-97-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-98-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-99-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-100-2016
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-57-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-58-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-59-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-60-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-61-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-62-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-63-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-64-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-65-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
TRP-66-2017
Order Date:
2017-06-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
KERALA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (52)

S.No. 1
99410/2018-07-07
Notice Type: Returnable Notice
Name:The Director General Of Police, Kerala Police Head Quarters,
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 2
99410/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 3
99409/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer,
Location:OTHER
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 4
99409/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 5
99408/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer,
Location:KERALA, ERNAKULAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 6
99408/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 7
99407/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer
Location:KERALA, ERNAKULAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 8
99407/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 9
99406/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer,
Location:OTHER
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 10
99406/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 11
99405/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer,
Location:KERALA, ERNAKULAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 12
99405/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 13
99404/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 14
99404/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 15
99403/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer
Location:OTHER
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 16
99403/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 17
99402/2018-07-07
Notice Type: Returnable Notice
Name:The Station House Officer
Location:OTHER
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 18
99402/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 19
99401/2018-07-07
Notice Type: Returnable Notice
Name:State Bank Of Trancore Represented By Cmd/Ceo
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 20
99401/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 21
99400/2018-07-07
Notice Type: Returnable Notice
Name:The Federal Bank Limited, Represented By Cmd/Ceo
Location:OTHER
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 22
99400/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 23
99399/2018-07-07
Notice Type: Returnable Notice
Name:The State Of Kerala Represented By The Secretary To Home, Government Secretariat,
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 24
99399/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 25
99398/2018-07-07
Notice Type: Returnable Notice
Name:The State Of Kerala Represented By Public Prosecutor, High Court Of Kerala
Location:KERALA
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 26
99398/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 27
99397/2018-07-07
Notice Type: Returnable Notice
Name:State Bank Of Travancore, Through Cmd/Ceo,
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 28
99397/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 29
99396/2018-07-07
Notice Type: Returnable Notice
Name:Fedral Bank Ltd. Through The Cmd/Ceo,
Location:KERALA
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 30
99395/2018-07-07
Notice Type: Returnable Notice
Name:The State Of Kerala Represented By The Secretary (Home) Govt. Of Kerala
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 31
99395/2018-07-07
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:ERNAKULAM, KERALA
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 32
99395/2018-07-07
Notice Type: Returnable Notice
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 33
80121/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Station House Officer
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 34
80120/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate Court-Ii
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 35
80119/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Judicial First Class Magistrate Court
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 36
80118/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate Court-Ii
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 37
80117/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Adll. Chief Judicial Magistrate
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 38
80116/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate Court-I
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 39
80115/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Chief Judicial Magistrate Court
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 40
80114/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate Court-I
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 41
80113/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Addl. Chief Judicial Magistrate Court (E.O.)
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 42
80112/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 43
80111/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial First Class Magistrate Court-Iii
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 44
80110/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial Magistrate First Class
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 45
80109/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial Magistrate First Class-I
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 46
80108/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial Magistrate First Class-I
Location:KERALA, ALAPPUZHA, Station: Alappuzha
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 47
80107/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Judicial Magistrate First Class-I
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:15 Mar 2019
S.No. 48
80106/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:KERALA, ERNAKULAM
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 49
80106/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 50
80106/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Anil Kumar Sangal-39copy
Location:NEW DELHI, DELHI
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 51
80106/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rishi Malhotra-1582copy
Location:NEW DELHI, DELHI
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 52
80106/2019-03-08
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Vipin Nair-1295copy
Location:NEW DELHI, DELHI
Issue Date:3 Aug 2019
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated26 Mar 2026, 12:56 am IST