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Riya Bawri Etc. Etc vs. Mark Alexander Davidson

Court:Supreme Court of India
Judges:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Filing no:20897/2022
CNR:SCIN010208972022

Parties & Advocates

Petitioners

1
Riya Bawri Etc. Etc
2
Rahat Bawri
3
Payal Bansal
4
Rahat Bawri (huf)

Petitioner Advocate

1
Shagufa Salim

Respondents

1
Mark Alexander Davidson
2
Sarita Harish Kanchan
3
Twelve Baskets
4
Sachhidanand Kanchan

Respondent Advocate

1
Abishek Jebaraj

Case History with Orders

23 Aug 2023

Disposed - 23 Aug 2023

Final Status

23 Aug 2023

Order(7) - 23 Aug 2023

Judgement - of Main Case

Order(6) - 23 Aug 2023

ROP - of Main Case

Case Registered

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
List In:Judge

Leave Granted & Allowed

1 Aug 2023

Order(5) - 1 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
List In:Judge

Heard & Reserved

25 Jul 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
List In:Judge

Not taken up/ Not Today, List On (Date) [01-08-2023]

18 Jul 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
List In:Judge

11 Jul 2023

Order(4) - 11 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Rajesh Bindal
List In:Judge

List Next Week, List On NMD [ANY]

16 Mar 2023

Order(3) - 16 Mar 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

2 Feb 2023

Order(2) - 2 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [16-03-2023]

23 Aug 2022

Order(1) - 23 Aug 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble C.T. Ravikumar
List In:Judge

Notice, List before court/bench [The Special Leave Petitions against respondent No. 2 are accordingly dismissed.]

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble C.T. Ravikumar
List In:Judge

Notice, List before court/bench [The Special Leave Petitions against respondent No. 2 are accordingly dismissed.]

11 Jul 2022

Case Filed

11 Jul 2022 Filing No: 20897/2022

Interlocutory Applications (IA) (2)

114553/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHAGUFA SALIM
Filing Date: 2022-08-13
114554/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: SHAGUFA SALIM
Filing Date: 2022-08-13

Earlier Court Details (43)

Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-35-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-36-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-37-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-38-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-39-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-40-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-41-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-42-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-43-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-44-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-45-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-46-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-47-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-48-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-49-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-50-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-51-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-52-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-53-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-54-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-55-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-56-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-74-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-75-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-76-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-77-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-78-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-79-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-80-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-81-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-82-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-83-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-84-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-85-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-86-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-87-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-88-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-89-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-90-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-91-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-92-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-93-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MEGHALAYA
Case No:
CRLP-94-2021
Order Date:
2022-03-14
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (12)

S.No. 1
168091/2023-08-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MEGHALAYA, SHILLONG, Station: Shillong
Issue Date:25 Aug 2023
Return Date:N/A
Dispatch Date:29 Aug 2023
S.No. 2
168091/2023-08-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Abishek Jebaraj-3002copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
168091/2023-08-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
111027/2022-09-02
Notice Type: DUE COURSE NOTICE
Name:Mr. Sachhidanand Kanchan S/O Ramappa Kanchan
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:9 Feb 2022
Return Date:17 Oct 2022
Dispatch Date:9 Jul 2022
S.No. 5
111027/2022-09-02
Notice Type: DUE COURSE NOTICE
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:17 Oct 2022
Dispatch Date:Pending
S.No. 6
111026/2022-09-02
Notice Type: DUE COURSE NOTICE
Name:M/S Twelve Baskets
Location:MEGHALAYA, RI BHOI *, Station: Ri Bhoi *
Issue Date:9 Feb 2022
Return Date:17 Oct 2022
Dispatch Date:9 Jul 2022
S.No. 7
111025/2022-09-02
Notice Type: DUE COURSE NOTICE
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:17 Oct 2022
Dispatch Date:Pending
S.No. 8
111025/2022-09-02
Notice Type: DUE COURSE NOTICE
Name:Mark Alexander Davidson S/O Shelon Danton Davidson
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:9 Feb 2022
Return Date:17 Oct 2022
Dispatch Date:9 Jul 2022
S.No. 9
48983/2023-03-02
Notice Type: DUE COURSE NOTICE
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:3 Feb 2023
Return Date:16 Mar 2023
Dispatch Date:Pending
S.No. 10
48983/2023-03-02
Notice Type: DUE COURSE NOTICE
Name:Mr. Sachhidanand Kanchan S/O Ramappa Kanchan
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Feb 2023
Return Date:16 Mar 2023
Dispatch Date:Pending
S.No. 11
48983/2023-03-02
Notice Type: DUE COURSE NOTICE
Name:Abishek Jebaraj-3002copy
Location:NEW DELHI, DELHI
Issue Date:3 Feb 2023
Return Date:16 Mar 2023
Dispatch Date:Pending
S.No. 12
48982/2023-03-02
Notice Type: DUE COURSE NOTICE
Name:M/S Twelve Baskets
Location:MEGHALAYA, RI BHOI *
Issue Date:3 Feb 2023
Return Date:16 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:07 pm IST