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K. Ramesh Kumar vs. Universal Trading Solution Private Ltd

Court:Supreme Court of India
Judges:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
Case Type:Special Leave Petition (Criminal)
Filing no:18428/2021
CNR:SCIN010184282021

Parties & Advocates

Petitioners

1
K. Ramesh Kumar
2
M. K. Manoj Kumar
3
Hrishiraj Ramachandran
4
P. Fasna
5
Thasleena
6
Sakeena
7
Shanavas
8
Muhammad Kamil Kk
9
V. Krishnan
10
Viji
11
C. Haridas
12
Rajan Ar
13
K. Ramakrishnan
14
Kt Lalitha
15
Pp Linshah Amina
16
Pp Seniyath
17
P. Bushra
18
A. M. Ahamed Koya
19
Pp Shiham Ahammed
20
Pp Juneesha
21
P Soudabi
22
N. Noshin Nuhal

Petitioner Advocate

1
Sriram P.

Respondents

1
Universal Trading Solution Private Ltd
2
G Ramesh
3
The Additional Director General Of Police, Economic Offences Wing
4
The Deputy Superintendent Of Police
5
The Inspector Of Police

Case History with Orders

9 Sept 2021

Disposed - 9 Sept 2021

Final Status

9 Sept 2021

Order(1) - 9 Sept 2021

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Dismissed as withdrawn

10 Aug 2021

Case Filed

10 Aug 2021 Filing No: 18428/2021

Interlocutory Applications (IA) (3)

109904/2021
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: Sriram P.
Filing Date: 2021-09-02
109905/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Sriram P.
Filing Date: 2021-09-02
109906/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Sriram P.
Filing Date: 2021-09-02

Earlier Court Details (13)

Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2021-02-08
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23589-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23296-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23297-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23299-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23301-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-23591-2019
Order Date:
2021-02-08
Judgment Challenged:
No
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2019-08-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2019-08-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2019-11-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2020-03-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24057-2019
Order Date:
2021-02-01
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
103922/2021-09-14
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:14 Sept 2021
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:23 pm IST