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Pratima D. Malgaonkar vs. The State Of Goa

Court:Supreme Court of India
Judge:Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Special Leave Petition (Criminal)
Reg no:6232/2024
Filing no:17275/2024
CNR:SCIN010172752024

Parties & Advocates

Petitioners

1
Pratima D. Malgaonkar
2
Janice Pires
3
Mahima M. Naik
4
Shobha L. Raikar
5
Anuradha A Konadkar
6
Ranjana G. Manjrekar
7
Severina Goes

Petitioner Advocate

1
Vishnu Sharma A.s.

Respondents

1
The State Of Goa
2
The Police Inspector, Economic Offences Cell, Altinho
3
Nilesh Sadanand Surve
4
Prajakta Pradip Phadte
5
Pradip Phadte
6
Niti Naik
7
Shanti Suresh Gaude
8
Icici Bank
9
Punjab National Bank

Respondent Advocates

1
Salvador Santosh Rebello
2
Divyakant Lahoti
3
Parekh & Co.

Case History with Orders

Pending

Final Status

23 May 2025

Direction Matters

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Nongmeikapam Kotiswar Singh
List In:Chamber

16 Apr 2025

Order(7) - 16 Apr 2025

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

List After (Weeks) [4]

27 Mar 2025

Order(6) - 27 Mar 2025

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

List After (Weeks) [2]

17 Jan 2025

Order(5) - 17 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List Before Chamber

19 Nov 2024

Order(4) - 19 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [17-01-2025]

12 Sept 2024

Order(3) - 12 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [19-11-2024]

26 Jul 2024

Order(2) - 26 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

30 Apr 2024

Case Registered

Registration No: 6232/2024

29 Apr 2024

Order(1) - 29 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

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

IA Allowed [98116/2024,98122/2024], Notice Returnable [D:0,W:4,M:0]

16 Apr 2024

Case Filed

16 Apr 2024 Filing No: 17275/2024

Interlocutory Applications (IA) (4)

98116/2024
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: VISHNU SHARMA A.S.
Filing Date: 2024-04-23
Remark: AN APPLICATION FOR PERMISSION TO FILE SLP
98121/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: VISHNU SHARMA A.S.
Filing Date: 2024-04-23
98122/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: VISHNU SHARMA A.S.
Filing Date: 2024-04-23
98123/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: VISHNU SHARMA A.S.
Filing Date: 2024-04-23

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-67-2023
Order Date:
2023-08-02
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2402-2023
Order Date:
2023-10-30
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GOA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (36)

S.No. 1
166007/2024-07-31
Notice Type: Returnable Notice
Name:Vishnu Sharma A.S.-3119copy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
166007/2024-07-31
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
166007/2024-07-31
Notice Type: Returnable Notice
Name:Punjab National Bank
Location:MAHARASHTRA, THANE
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
166007/2024-07-31
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
166006/2024-07-31
Notice Type: Returnable Notice
Name:Icici Bank
Location:MAHARASHTRA, THANE
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
166005/2024-07-31
Notice Type: Returnable Notice
Name:Shanti Suresh Gaude
Location:GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
166004/2024-07-31
Notice Type: Returnable Notice
Name:Niti Naik
Location:GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
166003/2024-07-31
Notice Type: Returnable Notice
Name:Pradip Phadte
Location:GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
166002/2024-07-31
Notice Type: Returnable Notice
Name:Prajakta Pradip Phadte
Location:GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
166001/2024-07-31
Notice Type: Returnable Notice
Name:Nilesh Sadanand Surve S/O Sadanand Surve
Location:MAHARASHTRA, THANE
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
166000/2024-07-31
Notice Type: Returnable Notice
Name:The Police Inspector, Economic Offences Cell, Altinho
Location:GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
165999/2024-07-31
Notice Type: Returnable Notice
Name:The State Of Goafffff
Location:GOA, NORTH GOA
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
165765/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Vishnu Sharma A.S.-3119copy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 14
165765/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 15
165765/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Punjab National Bank
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:27 Aug 2024
S.No. 16
165765/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 17
165764/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Icici Bank
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 18
165763/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Shanti Suresh Gaude
Location:GOA
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 19
165762/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Niti Naik
Location:GOA
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 20
165761/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Pradip Phadte
Location:GOA
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 21
165760/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Prajakta Pradip Phadte
Location:GOA
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 22
165759/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:Nilesh Sadanand Surve S/O Sadanand Surve
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 23
165758/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:The Police Inspector, Economic Offences Cell, Altinho
Location:GOA
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 24
165757/2024-07-31
Notice Type: DUE COURSE NOTICE
Name:The State Of Goa
Location:GOA, NORTH GOA, Station: North Goa
Issue Date:31 Jul 2024
Return Date:13 Sept 2024
Dispatch Date:8 Jun 2024
S.No. 25
120220/2024-05-15
Notice Type: Returnable Notice
Name:Vishnu Sharma A.S.-3119copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 26
120220/2024-05-15
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 27
120220/2024-05-15
Notice Type: Returnable Notice
Name:Punjab National Bank
Location:MAHARASHTRA, THANE
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 28
120220/2024-05-15
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 29
120219/2024-05-15
Notice Type: Returnable Notice
Name:Icici Bank
Location:MAHARASHTRA, THANE
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 30
120218/2024-05-15
Notice Type: Returnable Notice
Name:Shanti Suresh Gaude
Location:GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 31
120217/2024-05-15
Notice Type: Returnable Notice
Name:Niti Naik
Location:GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 32
120216/2024-05-15
Notice Type: Returnable Notice
Name:Pradip Phadte
Location:GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 33
120215/2024-05-15
Notice Type: Returnable Notice
Name:Prajakta Pradip Phadte
Location:GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 34
120214/2024-05-15
Notice Type: Returnable Notice
Name:Nilesh Sadanand Surve S/O Sadanand Surve
Location:MAHARASHTRA, THANE
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 35
120213/2024-05-15
Notice Type: Returnable Notice
Name:The Police Inspector, Economic Offences Cell, Altinho
Location:GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 36
120212/2024-05-15
Notice Type: Returnable Notice
Name:The State Of Goa
Location:GOA, NORTH GOA
Issue Date:15 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:57 am IST