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Asharaf S. @ Karamana Ashraf Moulavi vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Criminal)
Reg no:3658/2024
Filing no:9834/2024
CNR:SCIN010098342024

Parties & Advocates

Petitioners

1
Asharaf S. @ Karamana Ashraf Moulavi
2
Sadik A P @ Sadiq Ahmed
3
Shihas @ Shihas M. H
4
Ansari E. P @ Ansari
5
Mujeeb @ M M Mujeeb
6
Nejimon @ Najumudeen
7
Sainudeen @ Sainudeen T S
8
P K Usman @ Usman
9
Muhammedali @ Kunjappu
10
Sulaiman C T

Petitioner Advocate

1
A. Karthik

Respondents

1
Union Of India
2
National Investigation Agency
3
Inspector Of Police
4
State Of Kerala
5
Assistant Registrar
6
High Court Of Kerala, Ernakulam

Respondent Advocates

1
P. S. Sudheer
2
Arvind Kumar Sharma
3
Harshad V. Hameed

Case History with Orders

Pending

Final Status

20 May 2025

Order(17) - 20 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [21-07-2025], List before court/bench [for directions]

29 Apr 2025

Order(16) - 29 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [20-05-2025]

25 Mar 2025

Order(15) - 25 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [29-04-2025], List before court/bench [1st in five cases]

5 Mar 2025

Order(14) - 5 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [25-03-2025]

12 Feb 2025

Order(13) - 12 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [05-03-2025], List before court/bench [at 2.00 p.m.]

22 Jan 2025

Order(12) - 22 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [12-02-2025], List before court/bench [at 2 p.m.]

17 Dec 2024

Order(11) - 17 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [22-01-2025], List before court/bench [as per ROP at 2.00 p.m.]

4 Dec 2024

Order(10) - 4 Dec 2024

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [17-12-2024], List before court/bench [at 2 pm]

19 Nov 2024

Order(9) - 19 Nov 2024

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [04-12-2024], Top of the board

12 Nov 2024

Order(8) - 12 Nov 2024

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [19-11-2024]

5 Nov 2024

Order(7) - 5 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [12-11-2024], List before court/bench [list in 1st five matters], Top of the board

22 Oct 2024

Order(6) - 22 Oct 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [05-11-2024], List before court/bench [as per ROP - first in five matters]

27 Aug 2024

Order(5) - 27 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Stay/Status quo [IR to continue], List On (Date) [22-10-2024], List before court/bench [list the matter in 1st five matters]

15 Jul 2024

Order(4) - 15 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Stay/Status quo [IR to continue], List On (Date) [27-08-2024]

6 May 2024

Order(3) - 6 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [15-07-2024]

19 Mar 2024

Order(2) - 19 Mar 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Notice [on SLP as well as prayer for IR], List On (Date) [06-05-2024], Notice Returnable [D:0,W:0,M:0]

18 Mar 2024

Order(1) - 18 Mar 2024

ROP

12 Mar 2024

Case Registered

Registration No: 3658/2024

29 Feb 2024

Case Filed

29 Feb 2024 Filing No: 9834/2024

Interlocutory Applications (IA) (4)

64694/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: A. KARTHIK
Filing Date: 2024-03-12
64695/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: A. KARTHIK
Filing Date: 2024-03-12
245464/2024
Particular: APPLICATION FOR VACATION OF INTERIM ORDER
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-10-23
Remark: -EDSCIN01967502024
122960/2025
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: A. KARTHIK
Filing Date: 2025-05-13
Remark: APPLICATION SEEKING PERMISSION TO WITHDRAW ASPARTIES IN THE PRESENT PROCEEDINGS -EDSCIN01468992025

Tagged Matters (2)

9834/2024(12-03-2024 03:44 PM)SLP(Crl) No. 003658 - / 2024 Registered on 12-03-2024 - SLP_CRL

Petitioner: ASHARAF S. @ KARAMANA ASHRAF MOULAVI
Respondent: UNION OF INDIA
Type: M•Status: P

10030/2024(21-03-2024 02:50 PM)SLP(Crl) No. 004384 - / 2024 Registered on 21-03-2024 - SLP_CRL

Petitioner: ALI K @ RAGAM ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-02-2025

Earlier Court Details (5)

Court:
High Court
State:
KERALA
Case No:
WPCRL-1044-2023
Order Date:
2023-12-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CRLMC-8198-2023
Order Date:
2023-12-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
CRLMC-8198-2023
Order Date:
2023-11-13
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KERALA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KERALA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (31)

S.No. 1
191985/2024-08-28
Notice Type: CC Letter
Name:The Special Court For Trials Of Nia Cases,
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:9 Nov 2024
S.No. 2
191984/2024-08-28
Notice Type: CC Letter
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:Pending
S.No. 3
191984/2024-08-28
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:Pending
S.No. 4
191984/2024-08-28
Notice Type: CC Letter
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:9 Nov 2024
S.No. 5
191984/2024-08-28
Notice Type: CC Letter
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:Pending
S.No. 6
191984/2024-08-28
Notice Type: CC Letter
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:22 Oct 2024
Dispatch Date:Pending
S.No. 7
153876/2024-07-19
Notice Type: CC Letter
Name:The Special Court For Trials Of Nia Cases
Location:KERALA, ERNAKULAM
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:Pending
S.No. 8
153875/2024-07-19
Notice Type: CC Letter
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:Pending
S.No. 9
153875/2024-07-19
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:Pending
S.No. 10
153875/2024-07-19
Notice Type: CC Letter
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:25 Jul 2024
S.No. 11
153875/2024-07-19
Notice Type: CC Letter
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:Pending
S.No. 12
153875/2024-07-19
Notice Type: CC Letter
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:27 Aug 2024
Dispatch Date:Pending
S.No. 13
134436/2025-05-27
Notice Type: CC Letter
Name:The Special Court For Trial Of Nia Cases
Location:KERALA, ERNAKULAM
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 14
134435/2025-05-27
Notice Type: CC Letter
Name:The Registrar
Location:KERALA, ERNAKULAM
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 15
134434/2025-05-27
Notice Type: CC Letter
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 16
134434/2025-05-27
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 17
134434/2025-05-27
Notice Type: CC Letter
Name:The Registrar General
Location:KERALA, ERNAKULAM
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 18
134434/2025-05-27
Notice Type: CC Letter
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 19
134434/2025-05-27
Notice Type: CC Letter
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:27 May 2025
Return Date:21 Jul 2025
Dispatch Date:Pending
S.No. 20
70468/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 21
70468/2024-03-21
Notice Type: Returnable Notice
Name:High Court Of Kerala, Ernakulam,
Location:OTHER
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 22
70467/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 23
70467/2024-03-21
Notice Type: Returnable Notice
Name:Assistant Registrar
Location:OTHER
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 24
70466/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 25
70466/2024-03-21
Notice Type: Returnable Notice
Name:State Of Kerala
Location:OTHER
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 26
70465/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 27
70465/2024-03-21
Notice Type: Returnable Notice
Name:Inspector Of Police
Location:OTHER
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 28
70464/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 29
70464/2024-03-21
Notice Type: Returnable Notice
Name:National Investigation Agency
Location:OTHER
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 30
70463/2024-03-21
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 31
70463/2024-03-21
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:21 Mar 2024
Return Date:5 Jun 2024
Dispatch Date:4 Jan 2024

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Case Content Last Updated22 Aug 2025, 1:22 pm IST