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The State Of Uttar Pradesh vs. A. K. Ravi Nedungadi

Court:Supreme Court of India
Judges:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
Case Type:Special Leave Petition (Criminal)
Reg no:4731/2023
Filing no:9557/2023
CNR:SCIN010095572023

Parties & Advocates

Petitioners

1
The State Of Uttar Pradesh
2
Superintendent Of Police
3
Investigating Officer

Petitioner Advocate

1
Shaurya Sahay

Respondents

1
A. K. Ravi Nedungadi
2
Chugh Yogendra Pal
3
Sunil Alagh
4
Chhagan Lal Jain
5
Rudolf Gijsbert Servaas Van Den Brink
6
Kiran Mazumdar Shaw
7
Madhav Bhatkuly
8
Christiaan A. J. Van Steen Bergen
9
Stephan Gerlich
10
Govind Iyengar
11
Sanjeet Jaiswal

Respondent Advocates

1
Jasmeet Singh
2
Kshitij Mudgal

Case History with Orders

Pending

Final Status

14 May 2025

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today, List On (Date) [11-08-2025]

22 Apr 2025

Order(7) - 22 Apr 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [14-05-2025]

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

9 Apr 2025

Order(6) - 9 Apr 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [22-04-2025]

26 Mar 2025

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today, List On (Date) [09-04-2025]

5 Sept 2023

Order(5) - 5 Sept 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sudhanshu Dhulia
List In:Judge

Notice

25 Jul 2023

Order(4) - 25 Jul 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [05-09-2023]

9 May 2023

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today, List On (Date) [25-07-2023]

4 May 2023

Order(3) - 4 May 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [09-05-2023]

24 Apr 2023

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today, List On (Date) [04-05-2023]

13 Apr 2023

Case Registered

Registration No: 4731/2023

10 Apr 2023

Order(2) - 10 Apr 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [24-04-2023], Notice Returnable [D:0,W:0,M:0]

6 Apr 2023

Order(1) - 6 Apr 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [10-04-2023]

3 Mar 2023

Case Filed

3 Mar 2023 Filing No: 9557/2023

Interlocutory Applications (IA) (2)

62791/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ADARSH UPADHYAY
Filing Date: 2023-03-25
62792/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ADARSH UPADHYAY
Filing Date: 2023-03-25

Tagged Matters (2)

8718/2023(13-04-2023 10:46 AM)SLP(Crl) No. 004729 - / 2023 Registered on 13-04-2023 - SLP_CRL

Petitioner: SANJEET JAISWAL
Respondent: THE STATE OF UTTAR PRADESH
Type: M•Status: P

9557/2023(13-04-2023 11:04 AM)SLP(Crl) No. 004731 - / 2023 Registered on 13-04-2023 - SLP_CRL

Petitioner: THE STATE OF UTTAR PRADESH
Respondent: A. K. RAVI NEDUNGADI
Type: L•Status: P•Entry: 23-09-2023

Earlier Court Details (4)

Court:
High Court
State:
UTTAR PRADESH
Case No:
A482-72-2020
Order Date:
2022-10-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
A482-72-2020
Order Date:
2020-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMC-2005-2019
Order Date:
2020-03-06
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (13)

S.No. 1
74030/2023-04-13
Notice Type: Returnable Notice
Name:Sanjeet Jaiswal S/O Late Roop Narayan Jaiswal
Location:UTTAR PRADESH, LUCKNOW
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 2
74030/2023-04-13
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 3
74030/2023-04-13
Notice Type: Returnable Notice
Name:Adarsh Upadhyay-1776copy
Location:NEW DELHI, DELHI
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 4
74029/2023-04-13
Notice Type: Returnable Notice
Name:Govind Iyengar S/O K Rangarajan Company Secretary Authorized Representative
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 5
74028/2023-04-13
Notice Type: Returnable Notice
Name:Stephan Gerlich S/O Friedheim Gerlich
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 6
74027/2023-04-13
Notice Type: Returnable Notice
Name:Christiaan A.J. Van Steen Bergen S/O Josef Van Steenbergen
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 7
74026/2023-04-13
Notice Type: Returnable Notice
Name:Madhav Bhatkuly S/O Narayan Bhatkuly
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 8
74025/2023-04-13
Notice Type: Returnable Notice
Name:Kiran Mazumdar Shaw D/O Rasendra Indurai Mazumdar
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 9
74024/2023-04-13
Notice Type: Returnable Notice
Name:Rudolf Gijsbert Servaas Van Den Brink S/O Rudolf J.C. Van Den Brink
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 10
74023/2023-04-13
Notice Type: Returnable Notice
Name:Chhagan Lal Jain S/O Mehgraj Jain
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 11
74022/2023-04-13
Notice Type: Returnable Notice
Name:Sunil Alagh S/O Kewal Krishan Alagh
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 12
74021/2023-04-13
Notice Type: Returnable Notice
Name:Chugh Yogendra Pal S/O C. Ramchand Pal
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending
S.No. 13
74020/2023-04-13
Notice Type: Returnable Notice
Name:A. K. Ravi Nedungadi S/O Ayani Kurussi P. Nedungadi
Location:KARNATAKA, BANGALORE
Issue Date:13 Apr 2023
Return Date:24 Apr 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:05 pm IST