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Faiz Zia Ur Rahman Ansari vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra
Case Type:Unrecognized case type
Reg no:483/2023
Filing no:11946/2023
CNR:SCIN010119462023

Parties & Advocates

Petitioner

1
Faiz Zia Ur Rahman Ansari

Petitioner Advocate

1
Ravi Kumar Tomar

Respondents

1
Union Of India
2
Financial Intelligence Unit India
3
The Joint Director (intelligence)
4
The Director General And Inspector General Of Police (gujarat)
5
Cyber Crime Cell
6
The Central Bureau Of Investigation (cbi)
7
Melot Technologies Private Limited
8
Tipping Points Technologies Ltd
9
Shahrukh Raisahmed Dongarkar
10
Dexter Gu

Case History with Orders

6 Oct 2023

Disposed - 6 Oct 2023

Final Status

6 Oct 2023

Order(2) - 6 Oct 2023

ROP - of Main Case

Case Registered

Registration No: 483/2023

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs) [as withdrawn]

17 Jul 2023

Order(1) - 17 Jul 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

21 Mar 2023

Case Filed

21 Mar 2023 Filing No: 11946/2023

Interlocutory Applications (IA) (2)

142535/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: RAVI KUMAR TOMAR
Filing Date: 2023-07-25
142537/2023
Particular: EX-PARTE STAY
Filed by: RAVI KUMAR TOMAR
Filing Date: 2023-07-25

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Case Content Last Updated22 Aug 2025, 9:41 am IST