The Competent Authority Smugglers And Foreign Exchange Manipulator vs. Kanancherry Abdu (Dead) Through Lrs. Etc. Etc
Court:Supreme Court of India
Judges:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
Case Type:Civil Appeal
Filing no:29154/2009
CNR:SCIN010291542009
Parties & Advocates
Petitioners
1
The Competent Authority Smugglers And Foreign Exchange Manipulator
2
The State Of Delhi Department Of Revenue The Commissioner
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondents
1
Kanancherry Abdu (dead) Through Lrs. Etc. Etc
2
1 Ayisha
3
2 Rafiya
4
3 Muneer
5
4 Faisal
6
5 Jimsia
7
Kanancherry Kunharamu
8
Kanancherry Assan
Respondent Advocate
1
P. K. Manohar
Case History with Orders
Pending
Final Status
Pending
Final Status
23 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List After (Weeks) [1], List On NMD [ANY]
23 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List After (Weeks) [1], List On NMD [ANY]
22 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
22 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
17 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
17 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
15 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
15 Oct 2019
Ordinary Civil Matters : Others
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
19 Sept 2017
Direction Matters
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
19 Sept 2017
Direction Matters
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
14 Aug 2017
First Hearing
Initial hearing scheduled
14 Aug 2017
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Deepak Gupta
List In:Chamber
List before Registrar Court [21-11-2017]
14 Aug 2017
First Hearing
Initial hearing scheduled
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Deepak Gupta
List In:Chamber
List before Registrar Court [21-11-2017]
9 Mar 2017
Case Registered
9 Mar 2017
Case Registered
Case Filed
29 Sept 2009
Filing No: 29154/2009
29 Sept 2009
Case Filed
29 Sept 2009
Filing No: 29154/2009
Interlocutory Applications (IA) (6)
20720/2013
Filing Date: 2013-02-21
/2013
Particular: APPLICATION FOR SUBSTITUTION
Filing Date: 2013-02-22
79127/2015
Filing Date: 2015-09-30
4/2015
Particular: SUBSTITUTED SERVICE
Filed by: MR. SHREEKANT N. TERDAL
Filing Date: 2015-10-31
4/2015
Particular: APPLICATION FOR SUBSTITUTION
Filed by: MR. SHREEKANT N. TERDAL
Filing Date: 2015-11-02
5/2015
Particular: SUBSTITUTED SERVICE
Filed by: MR. SHREEKANT N. TERDAL
Filing Date: 2015-11-02
Earlier Court Details (3)
Court:
High Court
State:
KERALA
Case No:
WA-1645-2007
Order Date:
2009-02-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WA-1658-2007
Order Date:
2009-02-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WA-1659-2007
Order Date:
2009-02-24
Judgment Challenged:
Yes
Judgment Type:
Final
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The Competent Authority Smugglers And Foreign Exchange Manipulator vs Kanancherry Abdu (Dead) Through Lrs. Etc. EtcThe Competent Authority Smugglers And Foreign Exchange ManipulatorThe State Of Delhi Department Of Revenue The CommissionerKanancherry Abdu (Dead) Through Lrs. Etc. Etc1 Ayisha2 Rafiya3 Muneer4 Faisal5 JimsiaKanancherry KunharamuKanancherry Assan
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Case Content Last Updated22 Aug 2025, 10:42 am IST