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Deepak Mohanlal Punjabi vs. The Competent Authority Safema And Ndps, Bombay

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Criminal)
Filing no:35809/2024
CNR:SCIN010358092024

Parties & Advocates

Petitioners

1
Deepak Mohanlal Punjabi
2
Dinesh Mohanlal Punjabi
3
Heena Dinesh Punjabi

Petitioner Advocate

1
Preshit Vilas Surshe

Respondent

1
The Competent Authority Safema And Ndps, Bombay

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Pending

Final Status

4 Feb 2025

Order(3) - 4 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List After (Weeks) [4], List before court/bench

14 Nov 2024

Order(2) - 14 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [04-02-2025]

11 Sept 2024

Case Registered

27 Aug 2024

Order(1) - 27 Aug 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

Notice, Stay/Status quo, IA Allowed [189088/2024,189089/2024,189090/2024]

8 Aug 2024

Case Filed

8 Aug 2024 Filing No: 35809/2024

Interlocutory Applications (IA) (3)

189088/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: PRESHIT VILAS SURSHE
Filing Date: 2024-08-23
189089/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PRESHIT VILAS SURSHE
Filing Date: 2024-08-23
189090/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PRESHIT VILAS SURSHE
Filing Date: 2024-08-23

Earlier Court Details (9)

Court:
State Agency
State:
DELHI
Case No:
FPA-91-1995
Order Date:
2024-04-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FPA-92-1995
Order Date:
2024-04-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FPA-93-1995
Order Date:
2024-04-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FPA-94-1995
Order Date:
2024-04-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FPA-98-1995
Order Date:
2024-04-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-1071-1994
Order Date:
1995-01-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-1267-1995
Order Date:
1996-06-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-1267-1995
Order Date:
2014-03-10
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-91-1995
Order Date:
2023-08-08
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
258736/2024-11-20
Notice Type: DUE COURSE NOTICE
Name:Preshit Vilas Surshe-2662copy
Location:NEW DELHI, DELHI
Issue Date:20 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
258736/2024-11-20
Notice Type: DUE COURSE NOTICE
Name:The Competent Authority Safema And Ndps, Bombay
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
209401/2024-09-13
Notice Type: CC Letter
Name:Preshit Vilas Surshe-2662copy
Location:NEW DELHI, DELHI
Issue Date:13 Sept 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 4
209401/2024-09-13
Notice Type: CC Letter
Name:The Competent Authority
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Sept 2024
Return Date:14 Oct 2024
Dispatch Date:25 Sept 2024
S.No. 5
209400/2024-09-13
Notice Type: CC Letter
Name:Preshit Vilas Surshe-2662copy
Location:NEW DELHI, DELHI
Issue Date:13 Sept 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 6
209400/2024-09-13
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Sept 2024
Return Date:14 Oct 2024
Dispatch Date:25 Sept 2024
S.No. 7
207890/2024-09-12
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 8
207890/2024-09-12
Notice Type: DUE COURSE NOTICE
Name:The Competent Authority Safema And Ndps, Bombay
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:9 Dec 2024
Return Date:14 Oct 2024
Dispatch Date:14 Sept 2024
S.No. 9
207890/2024-09-12
Notice Type: DUE COURSE NOTICE
Name:Preshit Vilas Surshe-2662copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2024
Return Date:14 Oct 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:08 am IST