eCourtsIndia

National Investigation Agency vs. Thadiyantevida Nazeer @ Ummer Haji @ Haji Sidhique Naser

Court:Supreme Court of India
Judge:Registrar
Case Type:Criminal Appeal
Act & Section:1507comp-Criminal Law : Prevention Of Terrorism Act (Pota) And National Security Act (Nsa), Conservation Of Foreign Exchange And Prevention Of Smuggling Activities Act (Cofeposa), Unlawful Activities (Prevention) Act (Uapa), Terrorist And Disruptive Activities (Prevention) Act (Tada)(Matters Filed By The State Government/Complainant Against Acquittals Or Reduction Of Sentence)
Reg no:2558/2024
Filing no:13532/2022
CNR:SCIN010135322022

Parties & Advocates

Petitioner

1
National Investigation Agency

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Thadiyantevida Nazeer @ Ummer Haji @ Haji Sidhique Naser
2
Shafas

Case History with Orders

Unknown

Final Status

7 Feb 2025

Order(7) - 7 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

14 May 2024

Case Registered

Registration No: 2558/2024

1 Mar 2024

Order(6) - 1 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

30 Jan 2024

Order(5) - 30 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [4]

24 Mar 2023

Order(4) - 24 Mar 2023

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber

Notice [Registry shall issue fresh notice to the respondent No. 2.]

14 Nov 2022

Order(3) - 14 Nov 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge

Notice

26 Sept 2022

Order(2) - 26 Sept 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [14-11-2022]

5 Aug 2022

Order(1) - 5 Aug 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [12-09-2022]

29 Apr 2022

Case Filed

29 Apr 2022 Filing No: 13532/2022

Earlier Court Details (4)

Court:
High Court
State:
KERALA
Case No:
CRLA-1699-2011
Order Date:
2022-01-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CRLA-1914-2011
Order Date:
2022-01-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
CRLA-1914-2011
Order Date:
2022-01-06
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KERALA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (13)

S.No. 1
181420/2022-12-15
Notice Type: Unserved Notices
Name:Mr. Arvind Kumar Sharma, Advocate
Location:DELHI, NEW DELHI
Issue Date:15 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 2
161600/2022-11-17
Notice Type: DUE COURSE NOTICE
Name:Shafas S/O Shamsudheen
Location:KERALA
Issue Date:17 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:22 Nov 2022
S.No. 3
161599/2022-11-17
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 4
161599/2022-11-17
Notice Type: DUE COURSE NOTICE
Name:Thadiyantevida Nazeer @ Ummer Haji @ Haji Sidhique Naser S/O Abdul Majeed
Location:KERALA, KANNUR, Station: Kannur
Issue Date:17 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:22 Nov 2022
S.No. 5
127532/2024-05-21
Notice Type: NLPA (Letter)
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:21 May 2024
Return Date:7 Aug 2024
Dispatch Date:6 Oct 2024
S.No. 6
127532/2024-05-21
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 7
119479/2024-05-14
Notice Type: NLPA
Name:Shafas S/O Shamsudheen
Location:KERALA, KANNUR
Issue Date:14 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
119478/2024-05-14
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:14 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
119478/2024-05-14
Notice Type: NLPA
Name:Thadiyantevida Nazeer @ Ummer Haji @ Haji Sidhique Naser S/O Abdul Majeed
Location:KERALA, KANNUR
Issue Date:14 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
119471/2024-05-14
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:14 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 11
119471/2024-05-14
Notice Type: NLPA (Letter)
Name:The Registrar
Location:KERALA, EMBU, EASTERN
Issue Date:14 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 12
64146/2023-03-27
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2023
Return Date:5 Aug 2023
Dispatch Date:Pending
S.No. 13
64146/2023-03-27
Notice Type: DUE COURSE NOTICE
Name:Shafas S/O Shamsudheen
Location:KERALA
Issue Date:27 Mar 2023
Return Date:5 Aug 2023
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 12:20 am IST