The Deputy Registrar Of Companies vs. Philip Mani Modayil

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Criminal)
Filing no:11473/2024
CNR:SCIN010114732024

Parties & Advocates

Petitioner

1
The Deputy Registrar Of Companies

Petitioner Advocate

1
Amrish Kumar

Respondents

1
Philip Mani Modayil
2
John Samuel
3
Vijay Kumar Dandin
4
Prabhakara Rao Dayala
5
Sathiadas Samuel Nadar
6
Joy Mecdonald Richard (a2)
7
Moses Jaya Kumar (a3)
8
Devasahayam Tsoudury (a4)
9
Gladstone John Wilson (a6)
10
Church Of South Indiatrust Association (al)
11
Abraham Bennet (a4)
12
Devakadash-amgnanasigamony (a5)
13
Vimalsukumar-sugandharbadda (a7)
14
Mohanraj Arumainayagam (a8)
15
Devakadasham Gnanasigamony (a9)
16
Mohanraj Arumainayagam (a6)
17
Vimal Sukumar Sugandhar Badda (a10)
18
Vimal Sukumar Sugandhar Badda (a8)
19
Joy Mecdonald Richard (a3)
20
Mohanraj Arumainayagam (a4)
21
Mohanraj Arumainayagam (a5)
22
Devakadasham Gnanas Lgamony (a4)

Case History with Orders

26 Apr 2024

Disposed - 26 Apr 2024

Final Status

26 Apr 2024

Case Registered

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

11 Mar 2024

Case Filed

11 Mar 2024 Filing No: 11473/2024

Interlocutory Applications (IA) (2)

92202/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: AMRISH KUMAR
Filing Date: 2024-04-16
92204/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: AMRISH KUMAR
Filing Date: 2024-04-16

Earlier Court Details (38)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29141-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29142-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29143-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29144-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29145-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29146-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29147-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29148-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29149-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29150-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29151-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29152-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29153-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29154-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29155-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29156-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29157-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29158-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29159-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16463-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16464-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16465-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16466-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16467-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16468-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16469-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16470-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16471-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16472-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16473-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16474-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16475-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16476-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16477-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16478-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16479-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16480-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-16481-2017
Order Date:
2022-01-12
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (1)

S.No. 1
104521/2024-04-29
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:29 Apr 2024
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 10:02 am IST