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Kasthuri Ranga Iyer vs. State Rep. By Addl. Superintendent Of Police Cbi

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Reg no:731/2024
Filing no:32201/2017
CNR:SCIN010322012017

Parties & Advocates

Petitioner

1
Kasthuri Ranga Iyer

Petitioner Advocates

1
Liz Mathew
2
Rashmi Nandakumar

Respondents

1
State Rep. By Addl. Superintendent Of Police Cbi
2
The State Of Kerala Thr. Home Secretary, Home Department
3
K. Mohanachandran (ias)
4
K. G. Rajsekharan Nair
5
R. Sivadasan
6
P. A. Siddhartha Menon
7
Pinarayi Vijayan
8
A. Francis

Respondent Advocates

1
P. V. Saravanaraja
2
C. K. Sasi
3
Jishnu M. L.
4
Mukesh Kumar Maroria
5
Krishna Dev Jagarlamudi
6
Manjeet Kirpal

Case History with Orders

Pending

Final Status

16 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

15 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

9 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

8 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

2 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

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

Not taken up/ Not Today

1 May 2024

Criminal Matters : Matters Relating To Prevention Of Corruption Act

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

Not taken up/ Not Today

8 Feb 2024

Case Registered

Registration No: 731/2024

6 Feb 2024

Order(36) - 6 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [01-05-2024]

31 Oct 2023

Order(35) - 31 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [06-02-2024]

10 Oct 2023

Order(34) - 10 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [31-10-2023]

12 Sept 2023

Order(33) - 12 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [10-10-2023]

18 Jul 2023

Order(32) - 18 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [12-09-2023]

24 Apr 2023

Order(31) - 24 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not before this Bench [not before J C.T.Ravikumar]

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not before this Bench [not before J C.T.Ravikumar]

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not before this Bench [not before J C.T.Ravikumar]

20 Oct 2022

Order(30) - 20 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [07-12-2022]

13 Sept 2022

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble J.B. Pardiwala
List In:Judge

24 Aug 2022

Order(29) - 24 Aug 2022

ROP - of Main Case

6 Apr 2021

Order(28) - 6 Apr 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indira Banerjee
List In:Judge

List On (Date) [22-04-2021]

23 Feb 2021

Order(27) - 23 Feb 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indira Banerjee, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [06-04-2021]

12 Jan 2021

Order(26) - 12 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hemant Gupta, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [23-02-2021]

7 Jan 2021

Order(25) - 7 Jan 2021

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hemant Gupta, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [12-01-2021]

4 Dec 2020

Order(24) - 4 Dec 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [07-01-2021], End of the board

6 Nov 2020

Order(23) - 6 Nov 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [03-12-2020]

16 Oct 2020

Order(22) - 16 Oct 2020

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [05-11-2020]

8 Oct 2020

Order(21) - 8 Oct 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [16-10-2020]

30 Sept 2020

Order(20) - 30 Sept 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [08-10-2020]

31 Aug 2020

Order(19) - 31 Aug 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

Week Commencing [21-09-2020], List Before Appropriate Bench

1 Oct 2019

Order(18) - 1 Oct 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [2]

19 Sept 2019

Order(17) - 19 Sept 2019

ROP - of Main Case

1 Apr 2019

Order(16) - 1 Apr 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Week Commencing [01-07-2019], List On NMD [ANY]

22 Feb 2019

Order(15) - 22 Feb 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Week Commencing [01-04-2019]

10 Jan 2019

Order(14) - 10 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List After (Weeks) [6]

2 Nov 2018

Order(13) - 2 Nov 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [10-01-2019]

29 Oct 2018

Order(12) - 29 Oct 2018

ROP - of Main Case

17 Aug 2018

Order(11) - 17 Aug 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List After (Weeks) [4]

4 Jul 2018

Order(10) - 4 Jul 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List After (Weeks) [6]

16 May 2018

Order(9) - 16 May 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [summer vacation]

9 Mar 2018

Order(8) - 9 Mar 2018

ROP

Order(7) - 9 Mar 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

List After (Weeks) [8]

11 Jan 2018

Order(6) - 11 Jan 2018

ROP

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

Notice Issued and Stay Granted

10 Jan 2018

Order(5) - 10 Jan 2018

ROP

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

List On (Date) [11-01-2018]

8 Jan 2018

Order(4) - 8 Jan 2018

ROP - of Main Case

11 Dec 2017

Order(3) - 11 Dec 2017

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

List After (Weeks) [4]

27 Oct 2017

Order(2) - 27 Oct 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Amitava Roy
List In:Judge

List After (Weeks) [6]

26 Oct 2017

Order(1) - 26 Oct 2017

ROP - of Main Case

9 Oct 2017

Case Filed

9 Oct 2017 Filing No: 32201/2017

Tagged Matters (4)

32201/2017(10-10-2017 12:00 AM)Crl.A. No. 000731 / 2024 Registered on 08-02-2024SLP(Crl) No. 007801 - / 2017 Registered on 10-10-2017 - CRL_A

Petitioner: KASTHURI RANGA IYER
Respondent: STATE REP. BY ADDL. SUPERINTENDENT OF POLICE CBI
Type: M•Status: P•Entry: 10-05-2018

33268/2017(25-10-2017 12:00 AM)Crl.A. No. 000732 / 2024 Registered on 08-02-2024SLP(Crl) No. 008143 - / 2017 Registered on 25-10-2017 - CRL_A

Petitioner: R. SIVADASAN
Respondent: STATE OF KERALA REP. BY ADDL. SUPDT. OF POLICE
Type: C•Status: P•Entry: 26-04-2024

41862/2017(11-01-2018 12:00 AM)Crl.A. No. 000735 / 2024 Registered on 08-02-2024SLP(Crl) No. 000364 - / 2018 Registered on 11-01-2018 - CRL_A

Petitioner: K. G. RAJASEKHARAN NAIR
Respondent: STATE REP. BY ADDL. SUPERINTENDENT OF POLICE
Type: C•Status: P•Entry: 26-04-2024

41767/2017(11-01-2018 12:00 AM)Crl.A. No. 000734 / 2024 Registered on 08-02-2024SLP(Crl) No. 000365 - / 2018 Registered on 11-01-2018 - CRL_A

Petitioner: STATE THROUGH CENTRAL BUREAU OF INVESTIGATION
Respondent: K. MOHANCHANDRAN (IAS) (AI)
Type: C•Status: P•Entry: 26-04-2024

Earlier Court Details (2)

Court:
High Court
State:
KERALA
Case No:
CRLRP-206-2014
Order Date:
2017-08-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (28)

S.No. 1
48615/2024-02-27
Notice Type: NLPA (Letter)
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:3 Dec 2024
S.No. 2
48615/2024-02-27
Notice Type: NLPA (Letter)
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
48614/2024-02-27
Notice Type: NLPA
Name:A. Francis S/O A.C. John
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
48614/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
48613/2024-02-27
Notice Type: NLPA
Name:Pinarayi Vijayan S/O Late Koran
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
48613/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
48612/2024-02-27
Notice Type: NLPA
Name:P.A. Siddhartha Menon
Location:KERALA, ALAPPUZHA
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
48612/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
48611/2024-02-27
Notice Type: NLPA
Name:R. Sivadasan S/O Late Dr. N. Raghavan
Location:DELHI, NEW DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
48611/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
48610/2024-02-27
Notice Type: NLPA
Name:K.G. Rajsekharan Nair
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
48610/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
48609/2024-02-27
Notice Type: NLPA
Name:K. Mohanachandran (Ias) S/O Kesava Pillai
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
48609/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
48608/2024-02-27
Notice Type: NLPA
Name:The State Of Kerala Thr. Home Secretary, Home Department
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
48608/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
48607/2024-02-27
Notice Type: NLPA
Name:State Rep. By Addl. Superintendent Of Police Cbi
Location:KERALA
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
48607/2024-02-27
Notice Type: NLPA
Name:Rashmi Nandakumar-2190copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
21338/2018-02-02
Notice Type: Returnable Notice
Name:A. Francis S/O A.C. John
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 20
21338/2018-02-02
Notice Type: Returnable Notice
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 21
21337/2018-02-02
Notice Type: Returnable Notice
Name:Pinarayi Vijayan S/O Late Koran
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 22
21337/2018-02-02
Notice Type: Returnable Notice
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 23
21336/2018-02-02
Notice Type: Returnable Notice
Name:P.A. Siddhartha Menon
Location:KERALA, ALAPPUZHA
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 24
21336/2018-02-02
Notice Type: Returnable Notice
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 25
21335/2018-02-02
Notice Type: Returnable Notice
Name:K. Mohanachandran (Ias) S/O Kesava Pillai
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 26
21335/2018-02-02
Notice Type: Returnable Notice
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 27
21334/2018-02-02
Notice Type: Returnable Notice
Name:The State Of Kerala Through * Standing Counsel
Location:ERNAKULAM, KERALA
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 28
21334/2018-02-02
Notice Type: Returnable Notice
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:2 Feb 2018
Return Date:3 May 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:00 am IST