P. L. Jacob vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Pankaj Mithal
Case Type:Special Leave Petition (Civil)
Reg no:16203/2021
Filing no:23873/2021
CNR:SCIN010238732021
Parties & Advocates
Petitioner
1
P. L. Jacob
Petitioner Advocate
1
Prashant Bhushan
Respondents
1
Union Of India
2
The State Of Kerala
3
The Secretary Of The Ministry Of Finance
4
The Director, Central Bureau Of Investigation
5
The Director The Enforcement Directorate
6
The Director General Of Police
7
Biju Ramesh
8
Ramesh Chennithala
9
V. S. Sivakumar Mla
10
K. Babu Ex Mla
11
Jose K Mani Ex Mp
Respondent Advocates
1
C. K. Sasi
2
Ramesh Babu M. R.
3
M. T. George
4
Arvind Kumar Sharma
5
E. M. S. Anam
6
Mukesh Kumar Maroria
Case History with Orders
Disposed - 10 Sept 2024
Final Status
10 Sept 2024
Disposed - 10 Sept 2024
Final Status
10 Sept 2024
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Pankaj Mithal
List In:Judge
Dismissed
10 Sept 2024
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Pankaj Mithal
List In:Judge
Dismissed
15 Apr 2024
After Notice (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [10-09-2024]
15 Apr 2024
After Notice (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [10-09-2024]
18 Sept 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble M.M. Sundresh, Hon'ble Prashant Kumar Mishra
List In:Judge
Not taken up/ Not Today
18 Sept 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble M.M. Sundresh, Hon'ble Prashant Kumar Mishra
List In:Judge
Not taken up/ Not Today
17 Jul 2023
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
List After (Weeks) [6]
17 Jul 2023
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
List After (Weeks) [6]
1 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Week Commencing [17-07-2023]
1 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Week Commencing [17-07-2023]
16 Feb 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Ii)
List In:Registrar
List After (Weeks) [4], List before court/bench
16 Feb 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Ii)
List In:Registrar
List After (Weeks) [4], List before court/bench
12 Jan 2022
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Ii)
List In:Registrar
List On (Date) [16-02-2022]
12 Jan 2022
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Ii)
List In:Registrar
List On (Date) [16-02-2022]
29 Oct 2021
First Hearing
Initial hearing scheduled
29 Oct 2021
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge
Notice Returnable [D:0,W:4,M:0]
29 Oct 2021
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge
Notice Returnable [D:0,W:4,M:0]
6 Oct 2021
Case Registered
Registration No: 16203/2021
6 Oct 2021
Case Registered
Registration No: 16203/2021
Case Filed
1 Oct 2021
Filing No: 23873/2021
1 Oct 2021
Case Filed
1 Oct 2021
Filing No: 23873/2021
Interlocutory Applications (IA) (2)
130921/2021
Particular: EXEMPTION FROM FILING O.T.
Filed by: PRASHANT BHUSHAN
Filing Date: 2021-10-06
112023/2022
Particular: APPLICATION FOR PERMISSION
Filed by: M. T. GEORGE
Filing Date: 2022-08-10
Remark: I AFOR RECEIVE THE COUNTER AFFIDAVIT ON BEHALF OF RES-11
Earlier Court Details (1)
Court:
High Court
State:
KERALA
Case No:
WPC-3191-2021
Order Date:
2021-03-17
Judgment Challenged:
Yes
Judgment Type:
Final
Notices (31)
S.No. 1
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:C. K. Sasi-1323copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:M. T. George-859copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:10 Jul 2024
S.No. 5
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
213806/2024-09-19
Notice Type: Dismissal Letter with CC
Name:E. M. S. Anam-179copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
129988/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 10
129988/2021-11-15
Notice Type: Returnable Notice
Name:Mr. Jose K Mani Ex Mp
Location:KERALA, KOTTAYAM, Station: Kottayam
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 11
129987/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 12
129987/2021-11-15
Notice Type: Returnable Notice
Name:Mr. K. Babu Ex Mla
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 13
129986/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 14
129986/2021-11-15
Notice Type: Returnable Notice
Name:Mr. V.S. Sivakumar Mla
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 15
129985/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 16
129985/2021-11-15
Notice Type: Returnable Notice
Name:Mr. Ramesh Chennithala
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 17
129984/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 18
129984/2021-11-15
Notice Type: Returnable Notice
Name:Mr. Biju Ramesh S/O Late G. Rameshan Samthripthi
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 19
129983/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 20
129983/2021-11-15
Notice Type: Returnable Notice
Name:The Director General Of Police
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 21
129982/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 22
129982/2021-11-15
Notice Type: Returnable Notice
Name:The Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 23
129981/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 24
129981/2021-11-15
Notice Type: Returnable Notice
Name:The Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 25
129980/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 26
129980/2021-11-15
Notice Type: Returnable Notice
Name:The Secretary Of The Ministry Of Finance
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 27
129979/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 28
129979/2021-11-15
Notice Type: Returnable Notice
Name:The State Of Kerala
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 29
129978/2021-11-15
Notice Type: Returnable Notice
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:Pending
S.No. 30
129978/2021-11-15
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, CENTRAL *, Station: Central *
Issue Date:15 Nov 2021
Return Date:13 Dec 2021
Dispatch Date:23 Nov 2021
S.No. 31
71864/2022-05-24
Notice Type: Letter received by post
Name:P. L. Jacob S/O Lonappan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:24 May 2022
Return Date:N/A
Dispatch Date:27 May 2022
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P. L. Jacob vs Union Of IndiaP. L. JacobUnion Of IndiaThe State Of KeralaThe Secretary Of The Ministry Of FinanceThe Director, Central Bureau Of InvestigationThe Director The Enforcement DirectorateThe Director General Of PoliceBiju RameshRamesh ChennithalaV. S. Sivakumar MlaK. Babu Ex MlaJose K Mani Ex Mp
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P. L. JacobUnion Of IndiaThe State Of KeralaThe Secretary Of The Ministry Of FinanceThe Director, Central Bureau Of InvestigationThe Director The Enforcement DirectorateThe Director General Of PoliceBiju RameshRamesh ChennithalaV. S. Sivakumar MlaK. Babu Ex MlaJose K Mani Ex MpAdvocate Prashant BhushanAdvocate C. K. SasiAdvocate Ramesh Babu M. R.Advocate M. T. GeorgeAdvocate Arvind Kumar SharmaAdvocate E. M. S. AnamAdvocate Mukesh Kumar Maroria
Case Content Last Updated22 Aug 2025, 1:16 pm IST