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Y. Nalini Kumari vs. Telangana Agri Gold Customers And Agents Welfare Association

Court:Supreme Court of India
Judges:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
Case Type:Special Leave Petition (Civil)
Reg no:8571/2018
Filing no:10267/2018
CNR:SCIN010102672018

Parties & Advocates

Petitioner

1
Y. Nalini Kumari

Petitioner Advocate

1
Shiv Kumar Suri

Respondents

1
Telangana Agri Gold Customers And Agents Welfare Association
2
State Of Telangana Chief Secretary Gad Department
3
State Of Andhra Pradesh Chief Secretary Gad Dept
4
Agri Gold Farms Estate India Private Limited
5
Security Exchange Board Of India (sebi)
6
Director General Of Police
7
Union Of India
8
Joint Director Enforcement Directorate
9
Andhra Bank Through Assistant General Manager
10
State Bank Of India
11
The Assistant Commissioner Of Income Tax
12
C 1 India Pvt Ltd
13
Mstc Limited
14
Sriram Automall India Limited The State Of Madhya Pradesh
15
E Procurement Technologies Limited

Respondent Advocates

1
S.. Udaya Kumar Sagar
2
Guntur Prabhakar

Case History with Orders

31 Aug 2018

Disposed - 31 Aug 2018

Final Status

31 Aug 2018

Order(4) - 31 Aug 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Disposed off

16 Jul 2018

Order(3) - 16 Jul 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice Returnable [D:0,W:6,M:0]

1 May 2018

Order(2) - 1 May 2018

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice Returnable [D:0,W:6,M:0]

13 Apr 2018

Order(1) - 13 Apr 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List After (Weeks) [2]

2 Apr 2018

Case Registered

Registration No: 8571/2018

19 Mar 2018

Case Filed

19 Mar 2018 Filing No: 10267/2018

Interlocutory Applications (IA) (2)

47782/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: SHIV KUMAR SURI
Filing Date: 2018-04-02
122757/2018
Particular: CLARIFICATION/DIRECTION
Filed by: SHIV KUMAR SURI
Filing Date: 2018-08-28
Remark: AN APPLICATION FOR DIRECTION

Earlier Court Details (3)

Court:
High Court
State:
ANDHRA PRADESH
Case No:
PILMP-380-2017
Order Date:
2018-01-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
PIL-193-2015
Order Date:
2018-01-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
PIL-193-2015
Order Date:
2017-01-18
Judgment Challenged:
No
Judgment Type:
-

Notices (12)

S.No. 1
163655/2018-09-11
Notice Type: Dismissal Letter with CC
Name:High Court Of Judicature At Hyderabad For The State Of Telangana And The State Of Andhra Pradesh
Location:ANDHRA PRADESH, HYDERABAD
Issue Date:9 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
163655/2018-09-11
Notice Type: Dismissal Letter with CC
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
163655/2018-09-11
Notice Type: Dismissal Letter with CC
Name:Shiv Kumar Suri-1067copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
163655/2018-09-11
Notice Type: Dismissal Letter with CC
Name:Guntur Prabhakar-212copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
121711/2018-07-26
Notice Type: Returnable Notice
Name:M/S Agri Gold Farms Estate India Private Limited
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:26 Jul 2018
Return Date:9 Oct 2018
Dispatch Date:30 Jul 2018
S.No. 6
121711/2018-07-26
Notice Type: Returnable Notice
Name:Shiv Kumar Suri-1067copy
Location:NEW DELHI, DELHI
Issue Date:26 Jul 2018
Return Date:9 Oct 2018
Dispatch Date:Pending
S.No. 7
70295/2018-05-08
Notice Type: Returnable Notice
Name:Director General Of Police
Location:TELANGANA, HYDERABAD
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 8
70294/2018-05-08
Notice Type: Returnable Notice
Name:M/S Agri Gold Farms Estate India Private Limited
Location:TELANGANA, HYDERABAD
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 9
70293/2018-05-08
Notice Type: Returnable Notice
Name:State Of Andhra Pradesh Chief Secretary Gad Dept.
Location:TELANGANA, HYDERABAD
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 10
70292/2018-05-08
Notice Type: Returnable Notice
Name:State Of Telangana Chief Secretary Gad Department
Location:TELANGANA, HYDERABAD
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 11
70291/2018-05-08
Notice Type: Returnable Notice
Name:Telangana Agri Gold Customers And Agents Welfare Association
Location:TELANGANA, HYDERABAD
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 12
70291/2018-05-08
Notice Type: Returnable Notice
Name:Shiv Kumar Suri-1067copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2018
Return Date:7 Feb 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:22 pm IST