I. Krishnapillai vs. The Inspector Of Police
Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
Case Type:Special Leave Petition (Criminal)
Reg no:7133/2024
Filing no:22955/2024
CNR:SCIN010229552024
Parties & Advocates
Petitioner
1
I. Krishnapillai
Petitioner Advocate
1
R. Sudhakaran
Respondent
1
The Inspector Of Police
Respondent Advocate
1
Mukesh Kumar Maroria
Case History with Orders
Pending
Final Status
Pending
Final Status
6 May 2025
Part Heard Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Week Commencing [28-07-2025]
6 May 2025
Part Heard Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Week Commencing [28-07-2025]
22 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
22 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
2 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [22-04-2025], List before court/bench [at 2 pm before same bench]
2 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [22-04-2025], List before court/bench [at 2 pm before same bench]
18 Mar 2025
Part Heard Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
18 Mar 2025
Part Heard Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
11 Feb 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [04-03-2025], List before court/bench [at 2 pm]
11 Feb 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [04-03-2025], List before court/bench [at 2 pm]
12 Dec 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [06-02-2025], List along with case [CA 13301 of 2015 and other connected matters etc], List before court/bench [before the Bench comprising Honble Ms Justice Bela M Trivedi and Honble Mr Justice Pankaj Mithal at 2 pm]
12 Dec 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [06-02-2025], List along with case [CA 13301 of 2015 and other connected matters etc], List before court/bench [before the Bench comprising Honble Ms Justice Bela M Trivedi and Honble Mr Justice Pankaj Mithal at 2 pm]
11 Dec 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [12-12-2024]
11 Dec 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [12-12-2024]
10 Dec 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [11-12-2024], List before court/bench [at 2 pm]
10 Dec 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [11-12-2024], List before court/bench [at 2 pm]
12 Nov 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
12 Nov 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
15 Oct 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
15 Oct 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
24 Sept 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [2]
24 Sept 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [2]
20 Aug 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [4]
20 Aug 2024
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [4]
15 Jul 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [4]
15 Jul 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [4]
20 May 2024
First Hearing
Initial hearing scheduled
20 May 2024
Bail Matters
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Satish Chandra Sharma
List In:Judge
Week Commencing [15-07-2024], List along with case [SLP (CRL) NO 5913 OF 2024], Notice Returnable [D:0,W:0,M:7]
20 May 2024
First Hearing
Initial hearing scheduled
Bail Matters
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Satish Chandra Sharma
List In:Judge
Week Commencing [15-07-2024], List along with case [SLP (CRL) NO 5913 OF 2024], Notice Returnable [D:0,W:0,M:7]
14 May 2024
Case Registered
Registration No: 7133/2024
14 May 2024
Case Registered
Registration No: 7133/2024
Case Filed
13 May 2024
Filing No: 22955/2024
13 May 2024
Case Filed
13 May 2024
Filing No: 22955/2024
Interlocutory Applications (IA) (1)
119217/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: P. SOMA SUNDARAM
Filing Date: 2024-05-14
Tagged Matters (27)
34668/2015(04-11-2015 04:06 PM)C.A. No. 013301 / 2015 Registered on 04-11-2015 - CA
Petitioner: SUBRATA BHATTACHARYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P•Entry: 14-08-2020
39779/2022(00-00-0000 12:00 AM)CONMT.PET.(C) No. - UNKNOWN
Petitioner: AMIT ASHOK KANUNGO
Respondent: MR. MANISH MOTILAL LALWANI
Type: L•Status: P•Entry: 21-09-2024
39582/2022(00-00-0000 12:00 AM)W.P.(C) No. - UNKNOWN
Petitioner: PEARL CITY MOHALI RESIDENTS WELFARE ASSOCIATION(PCMRWA)
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 02-05-2025
4622/2023(00-00-0000 12:00 AM)CONMT.PET.(C) No. - UNKNOWN
Petitioner: PACL LTD.
Respondent: SARBJEET SINGH
Type: L•Status: P•Entry: 02-05-2025
22394/2015(25-07-2015 12:00 AM)W.P.(C) No. 000500 / 2015 Registered on 25-07-2015 - UNKNOWN
Petitioner: PACL EMPLOYEES AND CUSTOMERS PROTECTION FORUM
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS THROUGH SECRETARY
Type: L•Status: P•Entry: 02-05-2025
34667/2015(04-11-2015 04:59 PM)C.A. No. 013319 / 2015 Registered on 04-11-2015 - CA
Petitioner: GURMEET SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
35152/2015(16-11-2015 11:26 AM)C.A. No. 013394 / 2015 Registered on 16-11-2015 - CA
Petitioner: PACL LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
35165/2015(17-11-2015 12:28 PM)C.A. No. 013410 / 2015 Registered on 17-11-2015 - CA
Petitioner: SUKHDEV SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
42371/2015(18-12-2015 10:18 AM)T.C.(C) No. 000134 / 2015 Registered on 18-12-2015 - UNKNOWN
Petitioner: PACL LIMITED
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN
Type: L•Status: P•Entry: 02-05-2025
20570/2016(27-06-2016 11:18 AM)T.C.(C) No. 000031 / 2016 Registered on 27-06-2016 - UNKNOWN
Petitioner: SUBRATA BHATTACHARYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
20574/2016(27-06-2016 11:27 AM)T.C.(Crl.) No. 000001 / 2016 Registered on 27-06-2016 - UNKNOWN
Petitioner: PACL
Respondent: C.B.I.
Type: L•Status: P•Entry: 02-05-2025
20740/2016(28-06-2016 10:08 AM)T.C.(Crl.) No. 000002 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: PACL MANAGING DIRECTOR SUKHDEV SINGH
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-05-2025
20747/2016(28-06-2016 10:16 AM)T.C.(Crl.) No. 000003 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: GURMEET SINGH
Respondent: C.B.I.
Type: L•Status: P•Entry: 02-05-2025
20751/2016(28-06-2016 10:22 AM)T.C.(C) No. 000030 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: GURMEET SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
16592/2016(27-07-2016 12:21 PM)W.P.(C) No. 000613 / 2016 Registered on 27-07-2016 - UNKNOWN
Petitioner: MULTI STATE NEW GENERATION BANKING WORKERS UNION REP. BY GENERAL SECRETARY
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS THROUGH ITS SECRETARY
Type: L•Status: P•Entry: 02-05-2025
4041/2016(01-08-2016 12:00 AM)W.P.(C) No. 000640 / 2016 Registered on 01-08-2016D No. 004041 / 2016 Registered on 16-05-2016 - UNKNOWN
Petitioner: JANALOK PRATISTHAN THROUGH ITS PRESIDENT MRS. SUNANDA BALKRISHNA KADAM
Respondent: UNION OF INDIA THE THE SECRETARY (REVENUE) MINISTRY OF FINANCE
Type: L•Status: P•Entry: 21-10-2024
25353/2018(31-10-2018 10:28 AM)W.P.(C) No. 001330 - / 2018 Registered on 31-10-2018 - UNKNOWN
Petitioner: M/S SUBHAM CONSTRUCTION
Respondent: SECURITY AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
42116/2018(28-11-2018 05:38 PM)SLP(C) No. 031585 - / 2018 Registered on 28-11-2018 - SLP_C
Petitioner: VIPIN MALIK
Respondent: M/S. PACL INDIA LIMITED
Type: L•Status: P•Entry: 02-05-2025
25894/2019(01-08-2019 11:52 AM)T.P.(C) No. 001915 - / 2019 Registered on 01-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S ATUL GEETA SONALI RAHUL ENTERPRISES
Type: L•Status: P•Entry: 02-05-2025
25906/2019(03-08-2019 12:26 PM)T.P.(C) No. 001947 - / 2019 Registered on 03-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S GIRI BUILDWELL PVT. LTD.
Type: L•Status: P•Entry: 02-05-2025
25912/2019(05-08-2019 10:56 AM)T.P.(C) No. 001951 - / 2019 Registered on 05-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S TARIKA AGROTECH (INDIA) LTD.
Type: L•Status: P•Entry: 02-05-2025
43714/2019(14-12-2019 01:14 PM)T.P.(C) No. 002987 - / 2019 Registered on 14-12-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAKESH PANT
Type: L•Status: P•Entry: 02-05-2025
17835/2019(14-08-2020 12:50 PM)CONMT.PET.(C) No. 000482 - / 2020 Registered on 14-08-2020 - UNKNOWN
Petitioner: DEVENDRA KUMAR GOEL
Respondent: SANDEEP MEHTA
Type: L•Status: P•Entry: 02-05-2025
15738/2024(20-04-2024 12:45 PM)W.P.(C) No. 000259 - / 2024 Registered on 20-04-2024 - UNKNOWN
Petitioner: AJIT SINGH TOMAR
Respondent: PACL LIMITED
Type: L•Status: P•Entry: 02-05-2025
16969/2024(25-04-2024 06:21 PM)SLP(Crl) No. 005913 - / 2024 Registered on 25-04-2024 - SLP_CRL
Petitioner: K.IYAPPA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-05-2025
22955/2024(14-05-2024 02:03 PM)SLP(Crl) No. 007133 - / 2024 Registered on 14-05-2024 - SLP_CRL
Petitioner: I. KRISHNAPILLAI
Respondent: THE INSPECTOR OF POLICE
Type: L•Status: P•Entry: 02-05-2025
21129/2025(24-04-2025 10:19 AM)T.C.(C) No. 000029 - / 2025 Registered on 24-04-2025 - UNKNOWN
Petitioner: VIJAY KUMAR D. BANDI
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
Earlier Court Details (2)
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP(MD)-1861-2024
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (24)
S.No. 1
286163/2024-12-18
Notice Type: CC Letter
Name:The S.H.O.,
Location:
Issue Date:18 Dec 2024
Return Date:2 Jun 2025
Dispatch Date:Pending
S.No. 2
286162/2024-12-18
Notice Type: CC Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2024
Return Date:2 Jun 2025
Dispatch Date:Pending
S.No. 3
286162/2024-12-18
Notice Type: CC Letter
Name:The Registrar,
Location:
Issue Date:18 Dec 2024
Return Date:2 Jun 2025
Dispatch Date:Pending
S.No. 4
286162/2024-12-18
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2024
Return Date:2 Jun 2025
Dispatch Date:Pending
S.No. 5
235475/2024-10-18
Notice Type: CC Letter
Name:The S.H.O.,
Location:
Issue Date:18 Oct 2024
Return Date:11 Dec 2024
Dispatch Date:Pending
S.No. 6
235474/2024-10-18
Notice Type: CC Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:18 Oct 2024
Return Date:11 Dec 2024
Dispatch Date:Pending
S.No. 7
235474/2024-10-18
Notice Type: CC Letter
Name:The Registrar,
Location:
Issue Date:18 Oct 2024
Return Date:11 Dec 2024
Dispatch Date:Pending
S.No. 8
235474/2024-10-18
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:18 Oct 2024
Return Date:11 Dec 2024
Dispatch Date:Pending
S.No. 9
188950/2024-08-27
Notice Type: CC Letter
Name:The S.H.O.,
Location:
Issue Date:27 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:Pending
S.No. 10
188949/2024-08-27
Notice Type: CC Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:Pending
S.No. 11
188949/2024-08-27
Notice Type: CC Letter
Name:The Registrar,
Location:
Issue Date:27 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:9 Nov 2024
S.No. 12
188949/2024-08-27
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:Pending
S.No. 13
153746/2024-07-19
Notice Type: CC Letter
Name:The S.H.O.,
Location:
Issue Date:19 Jul 2024
Return Date:20 Aug 2024
Dispatch Date:Pending
S.No. 14
153745/2024-07-19
Notice Type: CC Letter
Name:The Registrar,
Location:
Issue Date:19 Jul 2024
Return Date:20 Aug 2024
Dispatch Date:29 Jul 2024
S.No. 15
153745/2024-07-19
Notice Type: CC Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:20 Aug 2024
Dispatch Date:Pending
S.No. 16
129930/2024-05-24
Notice Type: Returnable Notice
Name:The Inspector Of Police
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:24 May 2024
Return Date:15 Jul 2024
Dispatch Date:30 May 2024
S.No. 17
129930/2024-05-24
Notice Type: Returnable Notice
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2024
Return Date:15 Jul 2024
Dispatch Date:Pending
S.No. 18
129129/2024-05-22
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, MADURAI
Issue Date:22 May 2024
Return Date:15 Jul 2024
Dispatch Date:Pending
S.No. 19
129129/2024-05-22
Notice Type: CC Letter
Name:P. Soma Sundaram-1706copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2024
Return Date:15 Jul 2024
Dispatch Date:Pending
S.No. 20
129128/2024-05-22
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:22 May 2024
Return Date:15 Jul 2024
Dispatch Date:22 May 2024
S.No. 21
129034/2025-05-22
Notice Type: CC Letter
Name:The Sho
Location:
Issue Date:22 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 22
129034/2025-05-22
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 23
129034/2025-05-22
Notice Type: CC Letter
Name:R. Sudhakaran-3964copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 24
129033/2025-05-22
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:22 May 2025
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:19 pm IST