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Ali K @ Ragam Ali 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:4384/2024
Filing no:10030/2024
CNR:SCIN010100302024

Parties & Advocates

Petitioners

1
Ali K @ Ragam Ali
2
Fayas
3
Saddam Hussain M. K
4
Ashraf
5
Akbar Ali
6
Nishad
7
Rashed K. T @ Kunjutty
8
Saidali @ Muthu
9
Noushad M

Petitioner Advocate

1
Manu Krishnan G

Respondents

1
Union Of India
2
National Investigation Agency
3
Inspector Of Police National Investigation Agency, Kochi

Respondent Advocate

1
Arvind Kumar Sharma

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) [14-05-2025], 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]

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 ]

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]

21 Mar 2024

Case Registered

Registration No: 4384/2024

19 Mar 2024

Order(2) - 19 Mar 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Notice [on SLP as well as prayer for IR], IA Allowed [62145/2024,62149/2024,62153/2024], List On (Date) [06-05-2024], Notice Returnable [D:0,W:0,M:0]

18 Mar 2024

Order(1) - 18 Mar 2024

ROP

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

List On (Date) [19-03-2024], List along with case [tag with SR 3658 of 2024], List before court/bench [as per ROP]

2 Mar 2024

Case Filed

2 Mar 2024 Filing No: 10030/2024

Interlocutory Applications (IA) (5)

62145/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MANU KRISHNAN G
Filing Date: 2024-03-09
62149/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MANU KRISHNAN G
Filing Date: 2024-03-09
62153/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: MANU KRISHNAN G
Filing Date: 2024-03-09
150836/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MANU KRISHNAN G
Filing Date: 2024-07-16
Remark: -EASCIN01103272024
122977/2025
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: MANU KRISHNAN G
Filing Date: 2025-05-13
Remark: -EDSCIN01468922025

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 (4)

Court:
High Court
State:
KERALA
Case No:
CRLMC-8198-2023
Order Date:
2023-12-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WPCRL-1044-2023
Order Date:
2023-12-01
Judgment Challenged:
No
Judgment Type:
Final
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 (6)

S.No. 1
76522/2024-04-02
Notice Type: Returnable Notice
Name:Manu Krishnan G-3005copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 2
76522/2024-04-02
Notice Type: Returnable Notice
Name:Inspector Of Police National Investigation Agency, Kochi
Location:KERALA
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 3
76521/2024-04-02
Notice Type: Returnable Notice
Name:Manu Krishnan G-3005copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 4
76521/2024-04-02
Notice Type: Returnable Notice
Name:National Investigation Agency
Location:KERALA
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 5
76520/2024-04-02
Notice Type: Returnable Notice
Name:Manu Krishnan G-3005copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:Pending
S.No. 6
76520/2024-04-02
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Feb 2024
Return Date:5 Jun 2024
Dispatch Date:4 Sept 2024

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Case Content Last Updated22 Aug 2025, 11:19 am IST