Thaika Ahmmed Nubail Alias Nubail Thaika Shuaib Alias Nubail Thaika Raja vs. Sociedade De Fomento Industrial Private Limited
Court:Supreme Court of India
Judges:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
Case Type:Special Leave Petition (Criminal)
Reg no:7960/2024
Filing no:11363/2024
CNR:SCIN010113632024
Parties & Advocates
Petitioner
1
Thaika Ahmmed Nubail Alias Nubail Thaika Shuaib Alias Nubail Thaika Raja
Petitioner Advocate
1
V M Kannan
Respondent
1
Sociedade De Fomento Industrial Private Limited
Respondent Advocate
1
Mitter & Mitter Co.
Case History with Orders
Disposed - 13 Aug 2024
Final Status
13 Aug 2024
Disposed - 13 Aug 2024
Final Status
13 Aug 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
Disposed off
13 Aug 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
Disposed off
15 Jul 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [13-08-2024]
15 Jul 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [13-08-2024]
8 Jul 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [15-07-2024]
8 Jul 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [15-07-2024]
6 Jun 2024
Case Registered
Registration No: 7960/2024
6 Jun 2024
Case Registered
Registration No: 7960/2024
5 Apr 2024
First Hearing
Initial hearing scheduled
5 Apr 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber
IA Allowed [73808/2024], List before court/bench
5 Apr 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber
IA Allowed [73808/2024], List before court/bench
Case Filed
11 Mar 2024
Filing No: 11363/2024
11 Mar 2024
Case Filed
11 Mar 2024
Filing No: 11363/2024
Interlocutory Applications (IA) (4)
73807/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: V M KANNAN
Filing Date: 2024-03-21
73808/2024
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: V M KANNAN
Filing Date: 2024-03-21
Remark: APPL. FOR EXEMPTION FROM SURRENDERING
140141/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: V M KANNAN
Filing Date: 2024-07-04
Remark: -EASCIN01096072024
175965/2024
Particular: APPLICATION FOR SETTLEMENT
Filed by: V M KANNAN
Filing Date: 2024-08-08
Remark: -EASCIN01119952024
Earlier Court Details (3)
Court:
High Court
State:
MAHARASHTRA
Case No:
CRA-548-2023
Order Date:
2024-02-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRMA-549-2023
Order Date:
2024-02-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRRA-548-2023
Order Date:
2024-02-20
Judgment Challenged:
No
Judgment Type:
-
Notices (12)
S.No. 1
193683/2024-08-30
Notice Type: CC Letter
Name:V M Kannan -3245copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
193683/2024-08-30
Notice Type: CC Letter
Name:The Judicial Magistrate First Class
Location:GOA, NORTH GOA, Station: North Goa
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Apr 2024
S.No. 3
193683/2024-08-30
Notice Type: CC Letter
Name:Mitter &Amp; Mitter Co.-400copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
193682/2024-08-30
Notice Type: CC Letter
Name:The Additional Sessions Judge
Location:GOA, SOUTH GOA, Station: South Goa
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Apr 2024
S.No. 5
193681/2024-08-30
Notice Type: CC Letter
Name:The Registrar
Location:GOA, NORTH GOA, Station: North Goa
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Apr 2024
S.No. 6
163083/2024-07-28
Notice Type: CC Letter
Name:The Registrar
Location:GOA, NORTH GOA, Station: North Goa
Issue Date:28 Jul 2024
Return Date:13 Aug 2024
Dispatch Date:8 Feb 2024
S.No. 7
163083/2024-07-28
Notice Type: CC Letter
Name:Mitter &Amp; Mitter Co.-400copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 8
163083/2024-07-28
Notice Type: CC Letter
Name:V M Kannan -3245copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 9
82084/2024-04-06
Notice Type: CC Letter
Name:The Judicial Magistrate First Class At Margao
Location:
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
82084/2024-04-06
Notice Type: CC Letter
Name:V M Kannan -3245copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
82083/2024-04-06
Notice Type: CC Letter
Name:The Additional Sessions Judge, South Goa At Margao
Location:
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
82082/2024-04-06
Notice Type: CC Letter
Name:The Registrar
Location:GOA, NORTH GOA, Station: North Goa
Issue Date:4 Jun 2024
Return Date:N/A
Dispatch Date:4 Aug 2024
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Case Content Last Updated22 Aug 2025, 11:15 am IST