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P. N. Jayasimha vs. The State Of Karnataka Central Bureau Of Investigation

Court:Supreme Court of India
Case Type:Criminal Appeal
Reg no:503/2018
Filing no:35677/2017
CNR:SCIN010356772017

Parties & Advocates

Petitioners

1
P. N. Jayasimha
2
Nanjappa

Petitioner Advocate

1
Lalita Kaushik

Respondent

1
The State Of Karnataka Central Bureau Of Investigation

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

28 Nov 2018

Order(10) - 28 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

13 Sept 2018

Order(9) - 13 Sept 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [15-11-2018]

18 Jul 2018

Order(8) - 18 Jul 2018

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) [06-09-2018]

3 Apr 2018

Order(7) - 3 Apr 2018

ROP - of Main Case

Case Registered

Registration No: 503/2018

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

Leave Granted / Rule NISI / Appeal Admitted

26 Mar 2018

Order(6) - 26 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 On (Date) [03-04-2018]

23 Mar 2018

Order(5) - 23 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 On (Date) [26-03-2018]

23 Feb 2018

Order(4) - 23 Feb 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) [3]

22 Jan 2018

Order(3) - 22 Jan 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Notice, Notice Returnable [D:0,W:4,M:0]

15 Jan 2018

Order(2) - 15 Jan 2018

ROP - of Main Case

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

List Next Week

1 Dec 2017

Order(1) - 1 Dec 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

Other [Rejected, 4 weeks gtd.]

7 Nov 2017

Case Filed

7 Nov 2017 Filing No: 35677/2017

Interlocutory Applications (IA) (3)

122941/2017
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: LALITA KAUSHIK
Filing Date: 2017-11-17
122947/2017
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: LALITA KAUSHIK
Filing Date: 2017-11-17
31/2018
Particular: I/A FOR GRANT OF BAIL
Filed by: LALITA KAUSHIK
Filing Date: 2018-01-04
Remark: I/A FOR GRANT OF BAIL

Earlier Court Details (2)

Court:
High Court
State:
KARNATAKA
Case No:
CRLA-87-2011
Order Date:
2017-08-03
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (20)

S.No. 1
321115/2018-11-27
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Through Lalita Kaushik-832
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
321115/2018-11-27
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
321114/2018-11-27
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:Lalita Kaushik-832copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
321114/2018-11-27
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:BANGALORE, KARNATAKA
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
321114/2018-11-27
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
305126/2018-10-26
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
305126/2018-10-26
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Ms. Lalitha Kaushik, Advocate
Location:
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
305125/2018-10-26
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:BANGALORE, KARNATAKA
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
170986/2018-09-17
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Karnataka At Bengaluru Karnataka
Location:BANGALORE, KARNATAKA
Issue Date:17 Sept 2018
Return Date:15 Nov 2018
Dispatch Date:Pending
S.No. 10
112066/2018-07-21
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrar General High Court Of Karnataka At Bangalore 560001
Location:KARNATAKA, BANGALORE
Issue Date:21 Jul 2018
Return Date:9 Jun 2018
Dispatch Date:Pending
S.No. 11
111796/2018-07-20
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrar Generalhigh Court Of Karnataka At Bangalore
Location:KARNATAKA, BANGALORE
Issue Date:20 Jul 2018
Return Date:9 Jun 2018
Dispatch Date:Pending
S.No. 12
111796/2018-07-20
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrar Generalhigh Court Of Karnataka At Bangalore
Location:KARNATAKA, BANGALORE
Issue Date:20 Jul 2018
Return Date:9 Jun 2018
Dispatch Date:Pending
S.No. 13
51731/2018-04-06
Notice Type: NLPA
Name:Lalita Kaushik-832copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 14
51731/2018-04-06
Notice Type: NLPA
Name:The State Of Karnataka Central Bureau Of Investigationthrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 15
51731/2018-04-06
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 16
51730/2018-04-06
Notice Type: NLPA (Letter)
Name:P. N. Jayasimha S/O Late Narasimha Murthythrough High Court Of Karnataka At Bengaluru Karnataka
Location:
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 17
51730/2018-04-06
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 18
51730/2018-04-06
Notice Type: NLPA (Letter)
Name:Lalita Kaushik-832copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 19
13169/2018-01-23
Notice Type: Returnable Notice
Name:The State Of Karnataka Central Bureau Of Investigation
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:23 Jan 2018
Return Date:3 Sept 2018
Dispatch Date:27 Jan 2018
S.No. 20
13169/2018-01-23
Notice Type: Returnable Notice
Name:Lalita Kaushik-832copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2018
Return Date:3 Sept 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:53 am IST