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J. Mohammed Nazir vs. Mahasemam Trust

Court:Supreme Court of India
Judges:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
Case Type:Special Leave Petition (Civil)
Filing no:28778/2022
CNR:SCIN010287782022

Parties & Advocates

Petitioners

1
J. Mohammed Nazir
2
M. Rabia Banu

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Mahasemam Trust
2
N. Sethuraman
3
N. Rajagopal
4
H. Sivananthan
5
V. Sathiyanarayanan
6
M. Saibaba
7
P. Lakshmi
8
D. Usha Devi
9
S. M. I. L. E Microfinance Ltd
10
M. Sathiya Moorthy
11
S. Brathibha
12
C. Ponnuchamy
13
N. Bhuvaneswari
14
A. Tamilarason
15
J. Bradley Swanson
16
Aleem Remtula
17
Indrani Singh
18
Madurai Power Trust
19
Madurai Poor Women&rsquos Empowerment Trust
20
Meenakshi Hotels And Entertainment Pvt. Ltd
21
Fathi Software Pvt. Ltd
22
Icici Bank
23
Indian Bank

Respondent Advocates

1
Anand Shankar Jha
2
Sonam Gupta

Case History with Orders

23 Jan 2023

Disposed - 23 Jan 2023

Final Status

23 Jan 2023

Order(4) - 23 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Disposed off

16 Jan 2023

Order(3) - 16 Jan 2023

ROP

9 Jan 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today, List After (Weeks) [1]

14 Nov 2022

Order(2) - 14 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble C.T. Ravikumar
List In:Judge

Notice [fresh], List On (Date) [09-01-2023]

23 Sept 2022

Order(1) - 23 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [14-11-2022], Notice Returnable [D:0,W:0,M:0]

14 Sept 2022

Case Registered

12 Sept 2022

Case Filed

12 Sept 2022 Filing No: 28778/2022

Interlocutory Applications (IA) (1)

196039/2022
Particular: CLARIFICATION/DIRECTION
Filed by: SONAM GUPTA
Filing Date: 2022-12-12
Remark: I.A. ON BEHALF OF RESPONDENT NO. 9 SEEKING CLARIFICATION OF ORDER DATED 23.9.2022

Tagged Matters (2)

28778/2022(14-09-2022 04:20 PM)SLP(C) No. 016303 - 016304 / 2022 Registered on 14-09-2022 - SLP_C

Petitioner: J. MOHAMMED NAZIR
Respondent: MAHASEMAM TRUST
Type: M•Status: P

225/2023(23-01-2023 04:07 PM)SLP(C) No. 001972 - 001973 / 2023 Registered on 23-01-2023 - SLP_C

Petitioner: S.M.I.L.E. MICROFINANCE LIMITED
Respondent: J. MOHAMMED NAZIR
Type: L•Status: P•Entry: 18-01-2023

Earlier Court Details (12)

Court:
High Court
State:
TAMIL NADU
Case No:
CMP-13117-2022
Order Date:
2022-09-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CMP-7981-2022
Order Date:
2022-09-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
OSA-101-2014
Order Date:
2022-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
ANO.-123-2012
Order Date:
2012-01-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CSD-356-2012
Order Date:
2012-01-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CS-143-2012
Order Date:
2012-03-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
ANO.-1183-2012
Order Date:
2012-03-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
ANO.-520-2013
Order Date:
2013-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CS-143-2012
Order Date:
2013-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OA-158-2012
Order Date:
2013-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OA-159-2012
Order Date:
2013-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OSA-101-2014
Order Date:
2022-04-28
Judgment Challenged:
No
Judgment Type:
-

Notices (54)

S.No. 1
163453/2022-11-21
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:21 Nov 2022
Return Date:1 Sept 2023
Dispatch Date:Pending
S.No. 2
131443/2022-09-28
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
131443/2022-09-28
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
131415/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
131415/2022-09-28
Notice Type: Returnable Notice
Name:To,The Registrar Generalthrough High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 6
131414/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
131414/2022-09-28
Notice Type: Returnable Notice
Name:Indian Bank
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 8
131413/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
131413/2022-09-28
Notice Type: Returnable Notice
Name:Icici Bank
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 10
131412/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 11
131412/2022-09-28
Notice Type: Returnable Notice
Name:Fathi Software Pvt. Ltd.
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 12
131411/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 13
131411/2022-09-28
Notice Type: Returnable Notice
Name:Meenakshi Hotels And Entertainment Pvt. Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 14
131410/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 15
131410/2022-09-28
Notice Type: Returnable Notice
Name:Madurai Poor Women&Amp;Rsquos Empowerment Trust
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 16
131409/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 17
131409/2022-09-28
Notice Type: Returnable Notice
Name:Madurai Power Trust
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 18
131408/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 19
131408/2022-09-28
Notice Type: Returnable Notice
Name:Indrani Singh
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 20
131407/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 21
131407/2022-09-28
Notice Type: Returnable Notice
Name:Aleem Remtula
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 22
131406/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 23
131406/2022-09-28
Notice Type: Returnable Notice
Name:J. Bradley Swanson
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 24
131405/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 25
131405/2022-09-28
Notice Type: Returnable Notice
Name:A. Tamilarason
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 26
131404/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 27
131404/2022-09-28
Notice Type: Returnable Notice
Name:N. Bhuvaneswari
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 28
131403/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 29
131403/2022-09-28
Notice Type: Returnable Notice
Name:C. Ponnuchamy
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 30
131402/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 31
131402/2022-09-28
Notice Type: Returnable Notice
Name:S. Brathibha
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 32
131401/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 33
131401/2022-09-28
Notice Type: Returnable Notice
Name:M. Sathiya Moorthy
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 34
131400/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
131400/2022-09-28
Notice Type: Returnable Notice
Name:M/S. S.M.I.L.E Microfinance Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 36
131399/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
131399/2022-09-28
Notice Type: Returnable Notice
Name:D. Usha Devi W/O Mr. Dhanraj
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 38
131398/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 39
131398/2022-09-28
Notice Type: Returnable Notice
Name:P. Lakshmi W/O Mr. Pakkiaveeran
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 40
131397/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 41
131397/2022-09-28
Notice Type: Returnable Notice
Name:M. Saibaba S/O Mariappa Thevar
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 42
131396/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 43
131396/2022-09-28
Notice Type: Returnable Notice
Name:V. Sathiyanarayanan S/O Velusamy
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 44
131395/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 45
131395/2022-09-28
Notice Type: Returnable Notice
Name:H. Sivananthan S/O Mr. S. Hariharasamy
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 46
131394/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 47
131394/2022-09-28
Notice Type: Returnable Notice
Name:N. Rajagopal S/O Mr. Nalliah Servai
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 48
131393/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 49
131393/2022-09-28
Notice Type: Returnable Notice
Name:N. Sethuraman S/O Mr. Nalliah Servai
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 50
131392/2022-09-28
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 51
131392/2022-09-28
Notice Type: Returnable Notice
Name:Mahasemam Trust
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:28 Sept 2022
Return Date:N/A
Dispatch Date:10 Mar 2022
S.No. 52
20836/2023-01-28
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:28 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 53
20836/2023-01-28
Notice Type: Dismissal Letter with CC
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 54
20836/2023-01-28
Notice Type: Dismissal Letter with CC
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2023
Return Date:N/A
Dispatch Date:Pending

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