eCourtsIndia

Mohd. Raeesh vs. The State Of Madhya Pradesh

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
Case Type:Special Leave Petition (Criminal)
Filing no:28458/2018
CNR:SCIN010284582018

Parties & Advocates

Petitioner

1
Mohd. Raeesh

Petitioner Advocate

1
Revathy Raghavan

Respondents

1
The State Of Madhya Pradesh
2
Sheikh Ansar
3
Sheikh Raaes@ Kallu
4
Sheikh Mujeeb @ Mujeed
5
Sheikh Salim
6
Sheikh Hasin
7
Sheikh Bablu @ Ballu
8
Sheikh Shamsher
9
Sheikh Gulsher
10
Sheikh Hafiz
11
Sheikh Maqsood @ Pappu

Respondent Advocates

1
Aftab Ali Khan
2
Pashupathi Nath Razdan

Case History with Orders

6 Dec 2021

Dismissed - 6 Dec 2021

Final Status

6 Dec 2021

Order(7) - 6 Dec 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Dismissed

8 Nov 2021

Order(6) - 8 Nov 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Adjourned for [D:0,W:2,M:0]

10 Jan 2020

Order(5) - 10 Jan 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

List After (Weeks) [4]

29 Apr 2019

Order(4) - 29 Apr 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List After (Weeks) [4], List before court/bench

25 Jan 2019

Order(3) - 25 Jan 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [13-03-2019]

10 Dec 2018

Case Registered

7 Dec 2018

Order(2) - 7 Dec 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Freshly Filed Adjourned
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble Indira Banerjee
List In:Judge

Notice

19 Nov 2018

Order(1) - 19 Nov 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble Indira Banerjee
List In:Judge

Adjourned for [D:0,W:2,M:0]

2 Aug 2018

Case Filed

2 Aug 2018 Filing No: 28458/2018

Interlocutory Applications (IA) (4)

160777/2018
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: REVATHY RAGHAVAN
Filing Date: 2018-11-02
160778/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: REVATHY RAGHAVAN
Filing Date: 2018-11-02
160779/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: REVATHY RAGHAVAN
Filing Date: 2018-11-02
160780/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: REVATHY RAGHAVAN
Filing Date: 2018-11-02

Earlier Court Details (8)

Court:
High Court
State:
MADHYA PRADESH
Case No:
IA-11741-2017
Order Date:
2017-11-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
CRA-2252-2017
Order Date:
2017-11-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
IA-15239-2017
Order Date:
2017-11-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
CRA-2325-2017
Order Date:
2017-11-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
CRA-2252-2017
Order Date:
2017-12-18
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
IA-21507-2017
Order Date:
2017-12-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
CRA-2335-2017
Order Date:
2017-12-18
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
341024/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
341024/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
341024/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Maqsood @ Pappu S/O Sheikh Gafoor @ Baddu
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 4
341024/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
341023/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
341023/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Hafiz S/O Sheikh Wazir Ustaj
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 7
341022/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
341022/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Gulsher S/O Sheikh Gafoor @ Baddu
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 9
341021/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
341021/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Shamsher S/O Sheikh Gafoor @ Baddu
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 11
341020/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
341020/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Bablu @ Ballu S/O Sheikh Gafoor @ Baddu
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 13
341019/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
341019/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Hasin S/O Sheikh Salim
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 15
341018/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 16
341018/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Salim S/O Sheikh Nabab
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 17
341017/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
341017/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Mujeeb @ Mujeed S/O Sheikh Habib
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 19
341016/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 20
341016/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Raaes@ Kallu S/O Sheikh Habib
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 21
341015/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 22
341015/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Sheikh Ansar S/O Sheikh Vaheed
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 23
341014/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 24
341014/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 25
341014/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:The State Of Madhya Pradesh
Location:MADHYA PRADESH, RAISEN, Station: Raisen
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:27 Dec 2018
S.No. 26
341014/2018-12-18
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 27
141096/2021-12-08
Notice Type: CC Letter
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 28
141096/2021-12-08
Notice Type: CC Letter
Name:Pashupathi Nath Razdan-2054copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 29
141096/2021-12-08
Notice Type: CC Letter
Name:The Sessions Judge
Location:
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 30
141096/2021-12-08
Notice Type: CC Letter
Name:Aftab Ali Khan-1596copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 31
141095/2021-12-08
Notice Type: CC Letter
Name:Revathy Raghavan-1101copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 32
141095/2021-12-08
Notice Type: CC Letter
Name:Pashupathi Nath Razdan-2054copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 33
141095/2021-12-08
Notice Type: CC Letter
Name:The Registrar
Location:MADHYA PRADESH, JABALPUR
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 34
141095/2021-12-08
Notice Type: CC Letter
Name:Aftab Ali Khan-1596copy
Location:NEW DELHI, DELHI
Issue Date:12 Aug 2021
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated10 Jun 2026, 4:49 am IST