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State Of Gujarat Home Department vs. Mohd. Pervez Abdul Kauum Shaikh Etc

Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble M.R. Shah
Case Type:Criminal Appeal
Filing no:38135/2011
CNR:SCIN010381352011

Parties & Advocates

Petitioner

1
State Of Gujarat Home Department

Petitioner Advocate

1
Aniruddha P. Mayee

Respondents

1
Mohd. Pervez Abdul Kauum Shaikh Etc
2
Central Bureau Of Investigation
3
Kalim Ahmad @ Kalim Mulla Mohd. Habib Karimi
4
Rehan Abdul Majid Puthawala
5
Mohd. Riaz Abdul Wahid Sareshwala
6
Anas Abdul Rashid Machiswala
7
Mohd. Yunus Abdul Rahim Sareshwala
8
Mohd. Abudl Rauf Mohd. Abdul Kadar
9
Mahmad Safiuddin
10
Mohd. Asgarali
11
Parvezkhan Pathan @ Athar Parvez
12
Mohd. Farook Usman Gani @ Haji Farook

Respondent Advocates

1
Irshad Ahmad
2
Shadan Farasat
3
Igank Prabhakar

Case History with Orders

5 Jul 2019

Disposed - 5 Jul 2019

Final Status

5 Jul 2019

Order(33) - 5 Jul 2019

Judgement - of Main Case

Order(32) - 5 Jul 2019

ROP - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble M.R. Shah
List In:Judge

Disposed off

12 Feb 2019

Order(31) - 12 Feb 2019

ROP

8 Feb 2019

Order(30) - 8 Feb 2019

ROP

31 Jan 2019

Order(29) - 31 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Heard & Reserved

30 Jan 2019

Order(28) - 30 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [31-01-2019]

29 Jan 2019

Order(27) - 29 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [30-01-2019]

24 Jan 2019

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

23 Jan 2019

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

22 Jan 2019

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

17 Jan 2019

Order(26) - 17 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [22-01-2019]

16 Jan 2019

Order(25) - 16 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [17-01-2019]

15 Jan 2019

Order(24) - 15 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [16-01-2019]

10 Jan 2019

Order(23) - 10 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

List On (Date) [15-01-2019]

9 Jan 2019

Order(22) - 9 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

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

8 Jan 2019

Order(21) - 8 Jan 2019

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

List On (Date) [09-01-2019]

13 Dec 2018

Order(20) - 13 Dec 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Week Commencing [02-01-2019], List On NMD [ANY]

11 Dec 2018

Order(19) - 11 Dec 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

List On (Date) [13-12-2018]

6 Dec 2018

Order(18) - 6 Dec 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [11-12-2018], Top of the board

5 Dec 2018

Order(17) - 5 Dec 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [06-12-2018]

4 Dec 2018

Order(16) - 4 Dec 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Part Heard, List On (Date) [05-12-2018]

29 Nov 2018

Order(15) - 29 Nov 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

List On (Date) [04-12-2018]

28 Nov 2018

Order(14) - 28 Nov 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Adjourned [Part heard.], List On (Date) [29-11-2018]

27 Nov 2018

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Not taken up/ Not Today

20 Nov 2018

Order(13) - 20 Nov 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

List On (Date) [27-11-2018]

1 Nov 2018

Order(12) - 1 Nov 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Adjourned [Part Heard.], List On (Date) [20-11-2018]

30 Oct 2018

Order(11) - 30 Oct 2018

ROP - of Main Case

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

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

18 Sept 2018

Order(10) - 18 Sept 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Criminal Matters : Criminal Matters Relating To Preventive Detention, Tada/pota &Amp; National Security-cofeposa-safema

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge

Adjourned [List in Last week of Oct, 2018.]

21 Jul 2017

Order(9) - 21 Jul 2017

ROP

18 Nov 2016

Order(8) - 18 Nov 2016

ROP

Order(7) - 18 Nov 2016

ROP

12 Nov 2014

Order(6) - 12 Nov 2014

ROP

Order(5) - 12 Nov 2014

ROP

19 Sept 2014

Order(4) - 19 Sept 2014

ROP

Order(3) - 19 Sept 2014

ROP

5 Jan 2012

Order(2) - 5 Jan 2012

ROP

Order(1) - 5 Jan 2012

ROP

Case Registered

1 Dec 2011

Case Filed

1 Dec 2011 Filing No: 38135/2011

Interlocutory Applications (IA) (1)

25124/2011
Particular: ISSUANCE OF NON-BAILABLE WAR. OF ARREST

Tagged Matters (5)

37430/2011(16-12-2011 10:30 AM)Crl.A. No. 000140 - 000151 / 2012 Registered on 05-01-2012SLP(Crl) No. 009797 - 009808 / 2011 Registered on 16-12-2011 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: MOHD.PARVEZ ABDUL KAYUUM
Type: M•Status: P•Entry: 28-07-2017

38135/2011(16-12-2011 10:31 AM)Crl.A. No. 000083 - 000094 / 2012 Registered on 05-01-2012SLP(Crl) No. 009785 - 009796 / 2011 Registered on 16-12-2011 - CRL_A

Petitioner: STATE OF GUJARAT
Respondent: MOHD.PERVEZ ABDUL KAUUM SHAIKH ETC
Type: C•Status: P•Entry: 04-07-2019

32632/2016(10-11-2016 10:25 AM)Crl.A. No. 000981 - 000982 / 2019 Registered on 05-07-2019SLP(Crl) No. 009028 - 009029 / 2016 Registered on 10-11-2016SLP(Crl.)...CRLMP No. 018581 - 018582 / 2016 Registered on 10-11-2016 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: MOHD. JUNAID SHAIKH
Type: C•Status: P•Entry: 04-07-2019

8707/2017(21-07-2017 12:00 AM)Crl.A. No. 000983 / 2019 Registered on 05-07-2019SLP(Crl) No. 005530 - / 2017 Registered on 21-07-2017 - CRL_A

Petitioner: MOHD JUNED SHAIKH
Respondent: STATE OF GUJARAT
Type: C•Status: P•Entry: 04-07-2019

3122/2019(28-01-2019 04:15 PM)W.P.(Crl.) No. 000026 - / 2019 Registered on 28-01-2019 - WP_CRL

Petitioner: CENTRE FOR PUBLIC INTEREST LITIGATION
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-07-2019

Earlier Court Details (16)

Court:
High Court
State:
GUJARAT
Case No:
CRLA-975-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-976-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-977-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-978-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-979-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-980-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-981-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-984-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-985-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-986-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-1049-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-1188-2007
Order Date:
2011-08-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLA-1148-2006
Order Date:
2011-08-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLA-1324-2007
Order Date:
2008-06-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLA-975-2007
Order Date:
2007-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLA-975-2007
Order Date:
2011-08-29
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
193314/2019-07-11
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Registrar Judicial,
Location:GUJARAT, AHMEDABAD
Issue Date:7 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
170673/2018-09-17
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:17 Sept 2018
Return Date:18 Sept 2018
Dispatch Date:Pending

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