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Mohandas K. N vs. Joint Secretary To Govt. Of India

Court:Supreme Court of India
Case Type:Criminal Appeal
Filing no:35536/2017
CNR:SCIN010355362017

Parties & Advocates

Petitioner

1
Mohandas K. N

Petitioner Advocate

1
Aljo K. Joseph

Respondents

1
Joint Secretary To Govt. Of India
2
The Superintendent Central Prison
3
Union Of India Secretary Ministry Of Finance, Department Of Revenue
4
The Commissioner Of Customs

Respondent Advocates

1
Mukesh Kumar Maroria
2
Gurmeet Singh Makker

Case History with Orders

Pending

Final Status

9 Dec 2024

Order(36) - 9 Dec 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

25 Nov 2024

Order(35) - 25 Nov 2024

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

21 Oct 2024

Order(34) - 21 Oct 2024

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

30 Sept 2024

Order(33) - 30 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

1 Aug 2024

Order(32) - 1 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [19-09-2024]

24 Apr 2024

Order(31) - 24 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [01-08-2024]

29 Feb 2024

Order(30) - 29 Feb 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [24-04-2024]

22 Jan 2024

Order(29) - 22 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [29-02-2024]

13 Dec 2023

Order(28) - 13 Dec 2023

ROP

4 Dec 2023

Order(27) - 4 Dec 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

3 Oct 2023

Order(26) - 3 Oct 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [09-11-2023], List Before Chamber [If spare copy not filed within time granted.]

12 Sept 2023

Case Registered

11 Sept 2023

Order(25) - 11 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

19 May 2023

Order(24) - 19 May 2023

ROP

3 Dec 2021

Order(23) - 3 Dec 2021

ROP

12 Nov 2021

Order(22) - 12 Nov 2021

ROP

29 Oct 2021

Order(21) - 29 Oct 2021

ROP

13 Sept 2021

Order(20) - 13 Sept 2021

ROP

26 Feb 2021

Order(19) - 26 Feb 2021

ROP

6 Mar 2020

Order(18) - 6 Mar 2020

ROP

10 Jan 2020

Order(17) - 10 Jan 2020

ROP

16 Dec 2019

Order(16) - 16 Dec 2019

ROP

4 Jul 2019

Order(15) - 4 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [03-10-2019]

28 Mar 2019

Order(14) - 28 Mar 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [04-07-2019]

4 Feb 2019

Order(13) - 4 Feb 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [28-03-2019]

20 Nov 2018

Order(12) - 20 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [23-01-2019]

5 Sept 2018

Order(11) - 5 Sept 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Service/compliance-before Registrar(j)

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

List On (Date) [31-10-2018]

11 Jul 2018

Order(10) - 11 Jul 2018

ROP

16 May 2018

Order(9) - 16 May 2018

ROP

27 Mar 2018

Order(8) - 27 Mar 2018

ROP

29 Jan 2018

Order(7) - 29 Jan 2018

ROP

4 Jan 2018

Order(6) - 4 Jan 2018

ROP - of Main Case

5 Dec 2017

Order(5) - 5 Dec 2017

ROP

6 Nov 2017

Case Filed

6 Nov 2017 Filing No: 35536/2017

10 Oct 2017

Order(4) - 10 Oct 2017

ROP

4 Sept 2017

Order(3) - 4 Sept 2017

ROP

21 Jul 2017

Order(2) - 21 Jul 2017

ROP

14 Jul 2017

Order(1) - 14 Jul 2017

ROP

Interlocutory Applications (IA) (3)

134221/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: ALJO K. JOSEPH
Filing Date: 2017-12-07
134222/2017
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ALJO K. JOSEPH
Filing Date: 2017-12-07
134223/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ALJO K. JOSEPH
Filing Date: 2017-12-07

Tagged Matters (4)

35536/2017(04-01-2018 12:00 AM)Crl.A. No. 002797 - 002798 / 2023 Registered on 12-09-2023SLP(Crl) No. 000041 - 000042 / 2018 Registered on 04-01-2018 - CRL_A

Petitioner: MOHANDAS K. N.
Respondent: JOINT SECRETARY TO GOVT. OF INDIA
Type: M•Status: P

13312/2017(14-07-2017 12:00 AM)Crl.A. No. 003913 / 2023 Registered on 18-12-2023SLP(Crl) No. 005201 - / 2017 Registered on 14-07-2017 - CRL_A

Petitioner: P.A. NAUSHAD
Respondent: THE JOINT SECRETARY TO THE GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 21-01-2025

15352/2017(21-07-2017 12:00 AM)Crl.A. No. 003914 / 2023 Registered on 18-12-2023SLP(Crl) No. 005437 - / 2017 Registered on 21-07-2017 - CRL_A

Petitioner: YASIR IBNU MUHAMMED
Respondent: JOINT SECERETARY TO THE GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 18-12-2023

6169/2019(18-12-2023 02:21 PM)Crl.A. No. 003915 - 003916 / 2023 Registered on 18-12-2023SLP(Crl) No. 016561 - 016562 / 2023 Registered on 18-12-2023 - CRL_A

Petitioner: JABIN K BASHEER
Respondent: JOINT SECRETARY TO THE GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 21-01-2025

Earlier Court Details (6)

Court:
High Court
State:
KERALA
Case No:
RP-405-2017
Order Date:
2017-07-28
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WPCRL-58-2016
Order Date:
2017-07-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
RP-414-2017
Order Date:
2017-07-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WPCRL-481-2015
Order Date:
2017-07-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WPCRL-58-2016
Order Date:
2017-02-15
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WPCRL-481-2015
Order Date:
2017-02-15
Judgment Challenged:
No
Judgment Type:
-

Notices (27)

S.No. 1
321164/2018-11-27
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Customs
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:30 Nov 2018
S.No. 2
321164/2018-11-27
Notice Type: DUE COURSE NOTICE
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
321164/2018-11-27
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
199538/2023-10-04
Notice Type: NLPA (Letter)
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:Pending
S.No. 5
199538/2023-10-04
Notice Type: NLPA (Letter)
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:16 Oct 2023
S.No. 6
199538/2023-10-04
Notice Type: NLPA (Letter)
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:Pending
S.No. 7
199537/2023-10-04
Notice Type: NLPA
Name:The Superintendent Central Prison
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:Pending
S.No. 8
199537/2023-10-04
Notice Type: NLPA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:Pending
S.No. 9
199537/2023-10-04
Notice Type: NLPA
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:11 Sept 2023
Dispatch Date:Pending
S.No. 10
162775/2018-09-10
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Customs
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:9 Oct 2018
Return Date:31 Oct 2018
Dispatch Date:14 Sept 2018
S.No. 11
162775/2018-09-10
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2018
Return Date:31 Oct 2018
Dispatch Date:Pending
S.No. 12
162774/2018-09-10
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2018
Return Date:31 Oct 2018
Dispatch Date:Pending
S.No. 13
162774/2018-09-10
Notice Type: DUE COURSE NOTICE
Name:The Superintendent Central Prison
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:9 Oct 2018
Return Date:31 Oct 2018
Dispatch Date:14 Sept 2018
S.No. 14
162774/2018-09-10
Notice Type: DUE COURSE NOTICE
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2018
Return Date:31 Oct 2018
Dispatch Date:Pending
S.No. 15
133122/2019-04-01
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 16
133122/2019-04-01
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Customs
Location:KERALA, ERNAKULAM
Issue Date:4 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 17
133122/2019-04-01
Notice Type: DUE COURSE NOTICE
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 18
48889/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 19
48889/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Customs
Location:KERALA, ERNAKULAM
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 20
48888/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 21
48888/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:The Union Of India (Represented By Its Secretary) Ministry Of Finance, Department Of Revenue
Location:DELHI, NEW DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 22
48887/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 23
48887/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:The Superintendent Central Prison
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 24
48886/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 25
48886/2018-04-03
Notice Type: DUE COURSE NOTICE
Name:Joint Secretary To Government Of India Cofeposa Unit,
Location:DELHI, NEW DELHI
Issue Date:4 Mar 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 26
289/2018-01-05
Notice Type: Dismissal Letter
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:1 May 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 27
289/2018-01-05
Notice Type: Dismissal Letter
Name:Through High Court Of Kerala At Ernakulam Kerala
Location:ERNAKULAM, KERALA
Issue Date:1 May 2018
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:49 pm IST