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Sujata Santosh Shetty vs. Union Of India Ministry Of Finance Dept. Of Revenue Secretary

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Reg no:730/2014
Filing no:21969/2013
CNR:SCIN010219692013

Parties & Advocates

Petitioner

1
Sujata Santosh Shetty

Petitioner Advocates

1
Deepak Anand
2
Neelam Singh

Respondents

1
Union Of India Ministry Of Finance Dept. Of Revenue Secretary
2
Safema Ndps The Competent Authority
3
The State Of Maharashtra Home Department Secretary

Respondent Advocate

1
Aaditya Aniruddha Pande

Case History with Orders

9 Nov 2023

Disposed - 9 Nov 2023

Final Status

9 Nov 2023

Order(38) - 9 Nov 2023

Judgement - of Main Case

Order(37) - 9 Nov 2023

ROP - of Main Case

For Judgement

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

Dismissed

23 Aug 2023

Order(36) - 23 Aug 2023

ROP - of Main Case

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge

Heard & Reserved

17 Aug 2023

Order(35) - 17 Aug 2023

ROP - of Main Case

Ordinary Civil Matters : Others

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [23-08-2023]

22 Oct 2018

Order(34) - 22 Oct 2018

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble A.M. Khanwilkar
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [winter vacation]

1 Oct 2018

Order(33) - 1 Oct 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul, Hon'ble Navin Sinha
List In:Judge

Adjourned [As per R/P], List After (Weeks) [2]

27 Sept 2018

Order(32) - 27 Sept 2018

ROP

3 Aug 2018

Order(31) - 3 Aug 2018

ROP

15 May 2018

Order(30) - 15 May 2018

ROP

4 May 2018

Order(29) - 4 May 2018

ROP

28 Sept 2016

Order(28) - 28 Sept 2016

ROP

Order(27) - 28 Sept 2016

ROP

17 Aug 2016

Order(26) - 17 Aug 2016

ROP

Order(25) - 17 Aug 2016

ROP

11 Jul 2014

Order(24) - 11 Jul 2014

ROP - of Main Case

Order(23) - 11 Jul 2014

Office Report - of Main Case

1 May 2014

Order(22) - 1 May 2014

ROP - of Main Case

2 Apr 2014

Case Registered

Registration No: 730/2014

31 Mar 2014

Order(21) - 31 Mar 2014

ROP

Order(20) - 31 Mar 2014

Office Report

3 Jan 2014

Order(19) - 3 Jan 2014

ROP

11 Nov 2013

Order(18) - 11 Nov 2013

ROP

Order(17) - 11 Nov 2013

Office Report

21 Oct 2013

Order(16) - 21 Oct 2013

ROP

Order(15) - 21 Oct 2013

Office Report

23 Sept 2013

Order(14) - 23 Sept 2013

ROP

Order(13) - 23 Sept 2013

Office Report

26 Aug 2013

Order(12) - 26 Aug 2013

ROP

18 Jul 2013

Case Filed

18 Jul 2013 Filing No: 21969/2013

11 Dec 2012

Order(11) - 11 Dec 2012

ROP - of Main Case

14 Jul 2011

Order(10) - 14 Jul 2011

ROP - of Main Case

4 Apr 2011

Order(9) - 4 Apr 2011

ROP - of Main Case

24 Jan 2011

Order(8) - 24 Jan 2011

ROP - of Main Case

16 Dec 2010

Order(7) - 16 Dec 2010

ROP - of Main Case

19 Oct 2010

Order(6) - 19 Oct 2010

ROP - of Main Case

24 Sept 2010

Order(5) - 24 Sept 2010

ROP - of Main Case

Order(4) - 24 Sept 2010

ROP - of Main Case

1 Sept 2010

Order(3) - 1 Sept 2010

ROP - of Main Case

16 Jul 2010

Order(2) - 16 Jul 2010

ROP - of Main Case

17 May 2010

Order(1) - 17 May 2010

ROP - of Main Case

Interlocutory Applications (IA) (1)

18071/2013
Particular: STAY APPLICATION

Tagged Matters (3)

15478/2010(14-07-2011 12:00 AM)C.A. No. 005500 / 2011 Registered on 14-07-2011SLP(C) No. 014966 / 2010 Registered on 14-07-2011 - CA

Petitioner: THANESAR SINGH SODHHI (D) THR. LRS.
Respondent: UNION OF INDIA
Type: M•Status: P•Entry: 24-11-2014

21969/2013(02-04-2014 12:00 AM)Crl.A. No. 000730 / 2014 Registered on 02-04-2014SLP(Crl) No. 007135 / 2013 Registered on 29-08-2013 - CRL_A

Petitioner: SUJATA SANTOSH SHETTY
Respondent: UNION OF INDIA SECRETARY
Type: C•Status: P•Entry: 23-07-2021

20327/2017(11-09-2017 12:00 AM)CONMT.PET.(C) No. 001760 - / 2017 Registered on 11-09-2017 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: SMT. RUNINDER KAUR
Type: C•Status: P•Entry: 03-10-2018

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
WPCRL-3878-2011
Order Date:
2012-12-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WPCRL-1260-2002
Order Date:
2002-11-25
Judgment Challenged:
No
Judgment Type:
-

Notices (14)

S.No. 1
238135/2023-11-25
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Deepak Anand-1997copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
238135/2023-11-25
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
238135/2023-11-25
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Competent Authority
Location:MAHARASHTRA, MUMBAI
Issue Date:25 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
238135/2023-11-25
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Neelam Singh-2987copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
238134/2023-11-25
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:25 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
232270/2023-11-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Neelam Singh-2987copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
232270/2023-11-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Competent Authority, Safema/Ndpsa, Mumbai
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2023
Return Date:N/A
Dispatch Date:23 Nov 2023
S.No. 8
232270/2023-11-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
232269/2023-11-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2023
Return Date:N/A
Dispatch Date:23 Nov 2023
S.No. 10
60925/2021-06-22
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Sujata Santosh Shetty
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Jun 2021
Return Date:N/A
Dispatch Date:24 Jun 2021
S.No. 11
27713/2024-02-03
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Deepak Anand-1997copy
Location:NEW DELHI, DELHI
Issue Date:2 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
27713/2024-02-03
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:2 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
27713/2024-02-03
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
27713/2024-02-03
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Neelam Singh-2987copy
Location:NEW DELHI, DELHI
Issue Date:2 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:04 am IST