The Senior Intelligence Officer vs. Arhaan Ferrous And Non Ferrous Solutions Pvt. Ltd
Court:Supreme Court of India
Judges:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
Case Type:Special Leave Petition (Civil)
Reg no:9294/2022
Filing no:15051/2022
CNR:SCIN010150512022
Parties & Advocates
Petitioners
1
The Senior Intelligence Officer
2
The Deputy Director
3
The Special Commissioner
4
State Of Andhra Pradesh
Petitioner Advocate
1
Mahfooz Ahsan Nazki
Respondents
1
Arhaan Ferrous And Non Ferrous Solutions Pvt. Ltd
2
The Branch Manager
Case History with Orders
Disposed - 20 May 2022
Final Status
20 May 2022
Disposed - 20 May 2022
Final Status
20 May 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Dismissed
20 May 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Dismissed
13 May 2022
Case Registered
Registration No: 9294/2022
13 May 2022
Case Registered
Registration No: 9294/2022
Case Filed
11 May 2022
Filing No: 15051/2022
11 May 2022
Case Filed
11 May 2022
Filing No: 15051/2022
Interlocutory Applications (IA) (1)
74683/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2022-05-13
Earlier Court Details (3)
Court:
High Court
State:
ANDHRA PRADESH
Case No:
IA-1-2022
Order Date:
2022-05-06
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-12360-2022
Order Date:
2022-05-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-9822-2020
Order Date:
2020-10-01
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
75722/2022-06-01
Notice Type: Dismissal Letter
Name:Through High Court Of Andhra Pradesh At Amravati Andhra Pradesh
Location:ANDHRA PRADESH
Issue Date:6 Jan 2022
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:38 am IST