R. Mushtaq Ahmed vs. The State Of Tamil Nadu
Court:Supreme Court of India, New Delhi
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Criminal Appeal
Reg no:1564/2024
Filing no:24880/2020
CNR:SCIN010248802020
Parties & Advocates
Petitioners
1
R. Mushtaq Ahmed
2
K. Abdul Nayeem
Petitioner Advocate
1
Nuli & Nuli
Respondent
1
The State Of Tamil Nadu
Respondent Advocate
1
Arvind Kumar Sharma
Case History with Orders
Partly Allowed
Final Status
Partly Allowed
Final Status
28 Aug 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge
Case Partly allowed
28 Aug 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge
Case Partly allowed
15 Mar 2024
Case Registered
Registration No: 1564/2024
15 Mar 2024
Case Registered
Registration No: 1564/2024
12 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [28-08-2024]
12 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [28-08-2024]
30 Jan 2024
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [12-03-2024]
30 Jan 2024
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [12-03-2024]
6 Jul 2021
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge
Notice
6 Jul 2021
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge
Notice
23 Mar 2021
First Hearing
Initial hearing scheduled
23 Mar 2021
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Chamber
Peremptory order (in days) [7]
23 Mar 2021
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Chamber
Peremptory order (in days) [7]
Case Filed
17 Nov 2020
Filing No: 24880/2020
17 Nov 2020
Case Filed
17 Nov 2020
Filing No: 24880/2020
Interlocutory Applications (IA) (1)
41816/2021
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: NULI & NULI
Filing Date: 2021-03-18
Earlier Court Details (7)
Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-79-2009
Order Date:
2020-01-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-115-2009
Order Date:
2020-01-29
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:
-
Court:
High Court
State:
TAMIL NADU
Case No:
MP-1-2009
Order Date:
2009-02-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLRC-79-2009
Order Date:
2009-02-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLRC-115-2009
Order Date:
2009-03-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
MP-1-2009
Order Date:
2009-03-03
Judgment Challenged:
No
Judgment Type:
-
Notices (14)
S.No. 1
196129/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Inspector Of Police
Location:
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
196128/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Principal Special Judge For Cbi Cases
Location:
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
196127/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Xi Additional Judge For Cbi Cases
Location:
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
196126/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Nuli &Amp; Nuli-2021copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
196126/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:9 Nov 2024
S.No. 6
196126/2024-09-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
74237/2021-07-17
Notice Type: DUE COURSE NOTICE
Name:Nuli &Amp; Nuli-2021copy
Location:NEW DELHI, DELHI
Issue Date:17 Jul 2021
Return Date:20 Aug 2021
Dispatch Date:Pending
S.No. 8
74237/2021-07-17
Notice Type: DUE COURSE NOTICE
Name:The State Of Tamil Naduby Inspector Of Poli
Location:TAMIL NADU, CHENNAI
Issue Date:17 Jul 2021
Return Date:20 Aug 2021
Dispatch Date:Pending
S.No. 9
64012/2024-03-15
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:15 Mar 2024
Return Date:N/A
Dispatch Date:18 Mar 2024
S.No. 10
64011/2024-03-15
Notice Type: NLPA
Name:The State Of Tamil Naduthrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:15 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
39874/2021-03-24
Notice Type: CC Letter
Name:The Inspector Of Police, Spe, Cbi, Acb, Chennai, Tamil Nadu.
Location:TAMIL NADU, CHENNAI
Issue Date:24 Mar 2021
Return Date:5 Jul 2021
Dispatch Date:Pending
S.No. 12
39873/2021-03-24
Notice Type: CC Letter
Name:The Principal Special Judge For Cbi Cases, Chennai-104
Location:TAMIL NADU, CHENNAI
Issue Date:24 Mar 2021
Return Date:5 Jul 2021
Dispatch Date:Pending
S.No. 13
39872/2021-03-24
Notice Type: CC Letter
Name:The Xi Additional Judge,(Cbi Cases Relating To Banks And Financial Institutions)
Location:TAMIL NADU, CHENNAI
Issue Date:24 Mar 2021
Return Date:5 Jul 2021
Dispatch Date:Pending
S.No. 14
39871/2021-03-24
Notice Type: CC Letter
Name:The Registrar, High Court Of Judicature At Madras, Tamil Nadu.
Location:TAMIL NADU, CHENNAI
Issue Date:24 Mar 2021
Return Date:5 Jul 2021
Dispatch Date:Pending
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Case Content Last Updated26 Mar 2026, 12:52 am IST