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The State Of Andhra Pradesh vs. Margadarsi Chit Fund Private Limited

Court:Supreme Court of India
Judges:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
Case Type:Unrecognized case type
Filing no:20448/2023
CNR:SCIN010204482023

Parties & Advocates

Petitioners

1
The State Of Andhra Pradesh
2
Commissioner And Inspector General Of Stamps And Registration - Cum - Registrar Of Chits
3
The District Registrar
4
T. R. K. Prasad
5
The Andhra Pradesh Crime Investigation Department
6
V. S. S. V. Ikishna Rao
7
M. V. Subba Rao
8
P. Narsimha Murthy
9
T. Venkata Rao
10
M. V. N. S. Lakshman Rao
11
V. V. Bhaskar
12
M. Tirumala Rao
13
The Deputy Superintendent Of Police

Petitioner Advocate

1
Mahfooz Ahsan Nazki

Respondents

1
Margadarsi Chit Fund Private Limited
2
Ramoji Rao
3
Ch. Sailaja
4
The Director General Of Police
5
Brahmayya And Co
6
Chandramoulj Peddi
7
The State Of Telangana

Respondent Advocates

1
Parmatma Singh
2
Sunil Kumar Jain

Case History with Orders

4 Aug 2023

Disposed - 4 Aug 2023

Final Status

4 Aug 2023

Order(5) - 4 Aug 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
List In:Judge

Dismissed

26 Jul 2023

Order(4) - 26 Jul 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
List In:Judge

List On (Date) [04-08-2023], List along with case [SLP(CRL) No. 8446/23, TP(CRL) D.No. 27345/23 and SLP(C) D.No. 27179/23 are to be listed alongwith th]

24 Jul 2023

Order(3) - 24 Jul 2023

ROP

18 Jul 2023

Order(2) - 18 Jul 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble S.V.N. Bhatti
List In:Judge

Not to be listed before Hon'ble Judge [HON. S.VENKATANARAYANA BHATTI, J.]

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble S.V.N. Bhatti
List In:Judge

Not to be listed before Hon'ble Judge [HON. S.VENKATANARAYANA BHATTI, J.]

5 Jun 2023

Order(1) - 5 Jun 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Transfer Petitions

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Rajesh Bindal
List In:Judge

Notice, List On (Date) [18-07-2023]

18 May 2023

Case Registered

11 May 2023

Case Filed

11 May 2023 Filing No: 20448/2023

Interlocutory Applications (IA) (2)

107104/2023
Particular: EX-PARTE STAY
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2023-05-18
150775/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2023-08-03
Remark: -EASCIN01017192023

Tagged Matters (3)

20448/2023(18-05-2023 03:34 PM)T.P.(Crl.) No. 000392 - 000396 / 2023 Registered on 18-05-2023 - UNKNOWN

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: M/S MARGADARSI CHIT FUND PRIVATE LIMITED
Type: M•Status: P

25805/2023(13-07-2023 12:14 PM)SLP(Crl) No. 008446 - 008447 / 2023 Registered on 13-07-2023 - SLP_CRL

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: SAILAJA CHERUKURI
Type: L•Status: P•Entry: 28-07-2023

27345/2023(28-07-2023 05:46 PM)T.P.(Crl.) No. 000515 - 000520 / 2023 Registered on 28-07-2023 - UNKNOWN

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: B RAMAKRISHNA RAO
Type: L•Status: P•Entry: 01-08-2023

Earlier Court Details (5)

Court:
High Court
State:
TELANGANA
Case No:
WP-45189-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7100-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7626-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7629-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-8938-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (21)

S.No. 1
165389/2023-08-23
Notice Type: CC Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
165389/2023-08-23
Notice Type: CC Letter
Name:Sunil Kumar Jain-707copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
165389/2023-08-23
Notice Type: CC Letter
Name:The Registrar, High Court For The State Of Telangana At Hyderabad,
Location:
Issue Date:23 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
165389/2023-08-23
Notice Type: CC Letter
Name:Parmatma Singh-2452copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
119553/2023-06-27
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
119553/2023-06-27
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:27 Jun 2023
Return Date:N/A
Dispatch Date:7 Mar 2023
S.No. 7
119517/2023-06-27
Notice Type: Returnable Notice
Name:Mr. S. Udaya Kumar Sagar, Standing Counsel For The State Of Telangana
Location:DELHI, NEW DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 8
119516/2023-06-27
Notice Type: Returnable Notice
Name:The State Of Telanganathrough Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 9
119516/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 10
119515/2023-06-27
Notice Type: Returnable Notice
Name:Chandramoulj Peddi S/O Sitaramaiahthrough Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 11
119515/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 12
119514/2023-06-27
Notice Type: Returnable Notice
Name:M/S. Brahmayya And Co.Through Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 13
119514/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 14
119513/2023-06-27
Notice Type: Returnable Notice
Name:The Director General Of Policethrough Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 15
119513/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 16
119512/2023-06-27
Notice Type: Returnable Notice
Name:Ch. Sailaja W/O Sri Ch. Kironthrough Parmatma Singh-2452
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:7 Mar 2023
S.No. 17
119512/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 18
119511/2023-06-27
Notice Type: Returnable Notice
Name:Ramoji Rao S/O Ate Sri Cherukuri Venkata Subba Raothrough Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 19
119511/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 20
119510/2023-06-27
Notice Type: Returnable Notice
Name:M/S Margadarsi Chit Fund Private Limitedthrough Parmatma Singh-2452
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending
S.No. 21
119510/2023-06-27
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:27 Jun 2023
Return Date:18 Jul 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:45 pm IST