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The State Of Andhra Pradesh vs. Sailaja Cherukuri

Court:Supreme Court of India
Judges:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
Case Type:Special Leave Petition (Criminal)
Filing no:25805/2023
CNR:SCIN010258052023

Parties & Advocates

Petitioners

1
The State Of Andhra Pradesh
2
Commissioner And Inspector General Of Tsamps And Registrationcum Registrar Of Chits
3
Andhra Pradesh Crime Investigation Department Rep Additional Superintendent Of Police
4
Sri V. S. S. V. Krishna Rao Assistant Registrar Of Chita
5
M. V Subba Rao
6
P. Narsimha Murthy
7
T. Venkata Rao
8
M. V. N. S. Lakshman Rao
9
V. V. Bhaskar
10
M. Tirumala Rao

Petitioner Advocate

1
Mahfooz Ahsan Nazki

Respondents

1
Sailaja Cherukuri
2
Margadarsi Chit Fund Private Limited Rep By Their Authorised Signatory P. Rajaji
3
Director General Of Police
4
Cherukuri Ramoji Rao

Respondent Advocate

1
Parmatma Singh

Case History with Orders

4 Aug 2023

Disposed - 4 Aug 2023

Final Status

4 Aug 2023

Order(5) - 4 Aug 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
List In:Judge

Disposed off

26 Jul 2023

Order(4) - 26 Jul 2023

ROP - of Main Case

24 Jul 2023

Order(3) - 24 Jul 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [04-08-2023], List along with case [TR Nos.392 to 396 of 2023 etc.]

18 Jul 2023

Order(2) - 18 Jul 2023

ROP - of Main Case

13 Jul 2023

Case Registered

3 Jul 2023

Case Filed

3 Jul 2023 Filing No: 25805/2023

5 Jun 2023

Order(1) - 5 Jun 2023

ROP - of Main Case

Interlocutory Applications (IA) (2)

132454/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2023-07-13
134073/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2023-07-15
Remark: efm -EDSCIN01033312023

Tagged Matters (3)

20448/2023(18-05-2023 03:34 PM)T.P.(Crl.) No. 000392 - 000396 / 2023 Registered on 18-05-2023 - UNKNOWN

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: M/S MARGADARSI CHIT FUND PRIVATE LIMITED
Type: M•Status: P

25805/2023(13-07-2023 12:14 PM)SLP(Crl) No. 008446 - 008447 / 2023 Registered on 13-07-2023 - SLP_CRL

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: SAILAJA CHERUKURI
Type: L•Status: P•Entry: 28-07-2023

27345/2023(28-07-2023 05:46 PM)T.P.(Crl.) No. 000515 - 000520 / 2023 Registered on 28-07-2023 - UNKNOWN

Petitioner: THE STATE OF ANDHRA PRADESH
Respondent: B RAMAKRISHNA RAO
Type: L•Status: P•Entry: 01-08-2023

Earlier Court Details (19)

Court:
High Court
State:
TELANGANA
Case No:
WP-7626-2023
Order Date:
2023-03-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
WP-7629-2023
Order Date:
2023-03-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
IA-2-2023
Order Date:
2023-03-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-4-2023
Order Date:
2023-03-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-3-2023
Order Date:
2023-03-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-45189-2022
Order Date:
2022-12-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2022
Order Date:
2022-12-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
IA-1-2022
Order Date:
2022-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
IA-2-2022
Order Date:
2022-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-40880-2022
Order Date:
2022-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-45189-2022
Order Date:
2023-01-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2022
Order Date:
2023-01-27
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
163466/2023-08-21
Notice Type: Dismissal Letter with CC
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:HYDERABAD, TELANGANA
Issue Date:21 Aug 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:53 am IST