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Dominic Alex Fernandes(D) Tr. Lrs. vs. Union Of India Ministry Of Finance Secretary General

Court:Supreme Court of India
Judges:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
Case Type:Criminal Appeal
Reg no:34/2009
Filing no:24460/2007
CNR:SCIN010244602007

Parties & Advocates

Petitioners

1
Dominic Alex Fernandes(d) Tr. Lrs.
2
1 John Domnic Fernandes
3
2 David Domnic Fernandes
4
3 Alex Domnic Fernandes
5
4 Ms. Carmeline Fernandes
6
Prakash Shankar Tabib
7
Mrs. Flisu Salu Dsouza
8
1 Miss. Santana Sebastian Mascarnhas
9
Jerome John Fernandes
10
Mrs. Monika Keshu Dsouza
11
Joe S. Coutinho
12
Manuel Santan Carvalho
13
Mrs. Nataline Sebastian Mascarenhas
14
1 Marie Santan Elias Fernandes
15
Mrs. Mary Joanna Dias
16
1 Mrs. Sabina Dsouza
17
2 Mrs. Eliza Dsouza
18
3 Mrs. Margaret Dias
19
4 Ms. Philomena Dias
20
5 Mr. Balthazar Dias
21
6 Mrs. Regina M. Anthony
22
Rajnikant Narayan Ajgaonkar

Petitioner Advocate

1
K J John And Co

Respondents

1
Union Of India Ministry Of Finance Secretary General
2
Union Of India Safema/ndps, Ministry Of Finance Competent Authority
3
The State Of Maharashtra Home Department Chief Secretary

Respondent Advocates

1
B. V. Balaram Das
2
Nishant Ramakantrao Katneshwarkar
3
Mukesh Kumar Maroria

Case History with Orders

17 Aug 2017

Disposed - 17 Aug 2017

Final Status

17 Aug 2017

Order(18) - 17 Aug 2017

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Case Allowed

2 Aug 2017

Order(17) - 2 Aug 2017

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Heard & Reserved

1 Aug 2017

Order(16) - 1 Aug 2017

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Part Heard

27 Jul 2017

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [01-08-2017]

26 Jul 2017

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

25 Jul 2017

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

20 Jul 2017

Order(15) - 20 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [25-07-2017]

10 Oct 2014

Order(14) - 10 Oct 2014

ROP - of Main Case

Order(13) - 10 Oct 2014

Office Report - of Main Case

Order(12) - 10 Oct 2014

Office Report - of Main Case

Order(11) - 10 Oct 2014

ROP - of Main Case

19 Sept 2014

Order(10) - 19 Sept 2014

ROP - of Main Case

Order(9) - 19 Sept 2014

ROP - of Main Case

7 Dec 2011

Order(8) - 7 Dec 2011

ROP - of Main Case

7 Jan 2009

Order(7) - 7 Jan 2009

ROP - of Main Case

Case Registered

Registration No: 34/2009

6 May 2008

Order(6) - 6 May 2008

ROP - of Main Case

4 Apr 2008

Order(5) - 4 Apr 2008

ROP - of Main Case

18 Feb 2008

Order(4) - 18 Feb 2008

ROP - of Main Case

17 Jan 2008

Order(3) - 17 Jan 2008

ROP - of Main Case

19 Nov 2007

Order(2) - 19 Nov 2007

ROP - of Main Case

21 Sept 2007

Order(1) - 21 Sept 2007

ROP - of Main Case

22 Aug 2007

Case Filed

22 Aug 2007 Filing No: 24460/2007

Interlocutory Applications (IA) (3)

11668/2007
Particular: STAY APPLICATION
88800/2014
Filing Date: 2014-06-23
17264/2014
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2014-08-26

Earlier Court Details (1)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-1088-1995
Order Date:
2007-07-11
Judgment Challenged:
Yes
Judgment Type:
Final

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Dominic Alex Fernandes(D) Tr. Lrs. vs Union Of India Ministry Of Finance Secretary GeneralDominic Alex Fernandes(D) Tr. Lrs.1 John Domnic Fernandes2 David Domnic Fernandes3 Alex Domnic Fernandes4 Ms. Carmeline FernandesPrakash Shankar TabibMrs. Flisu Salu Dsouza1 Miss. Santana Sebastian MascarnhasJerome John FernandesMrs. Monika Keshu DsouzaJoe S. CoutinhoManuel Santan CarvalhoMrs. Nataline Sebastian Mascarenhas1 Marie Santan Elias FernandesMrs. Mary Joanna Dias1 Mrs. Sabina Dsouza2 Mrs. Eliza Dsouza3 Mrs. Margaret Dias4 Ms. Philomena Dias5 Mr. Balthazar Dias6 Mrs. Regina M. AnthonyRajnikant Narayan AjgaonkarUnion Of India Ministry Of Finance Secretary GeneralUnion Of India Safema/Ndps, Ministry Of Finance Competent AuthorityThe State Of Maharashtra Home Department Chief Secretary

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Dominic Alex Fernandes(D) Tr. Lrs.1 John Domnic Fernandes2 David Domnic Fernandes3 Alex Domnic Fernandes4 Ms. Carmeline FernandesPrakash Shankar TabibMrs. Flisu Salu Dsouza1 Miss. Santana Sebastian MascarnhasJerome John FernandesMrs. Monika Keshu DsouzaJoe S. CoutinhoManuel Santan CarvalhoMrs. Nataline Sebastian Mascarenhas1 Marie Santan Elias FernandesMrs. Mary Joanna Dias1 Mrs. Sabina Dsouza2 Mrs. Eliza Dsouza3 Mrs. Margaret Dias4 Ms. Philomena Dias5 Mr. Balthazar Dias6 Mrs. Regina M. AnthonyRajnikant Narayan AjgaonkarUnion Of India Ministry Of Finance Secretary GeneralUnion Of India Safema/Ndps, Ministry Of Finance Competent AuthorityThe State Of Maharashtra Home Department Chief SecretaryAdvocate K J John And CoAdvocate B. V. Balaram DasAdvocate Nishant Ramakantrao KatneshwarkarAdvocate Mukesh Kumar Maroria
Case Content Last Updated22 Aug 2025, 11:04 am IST