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N. K. Ravindran vs. Union Of India Rep By Inspector Of Police Cbi/Acb Chennai

Court:Supreme Court of India
Judge:Registrar
Case Type:Criminal Appeal
Reg no:1933/2024
Filing no:39149/2023
CNR:SCIN010391492023

Parties & Advocates

Petitioner

1
N. K. Ravindran

Petitioner Advocate

1
Balaji Srinivasan

Respondent

1
Union Of India Rep By Inspector Of Police Cbi/acb Chennai

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

11 Jul 2024

Order(14) - 11 Jul 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

4 Apr 2024

Case Registered

Registration No: 1933/2024

2 Apr 2024

Order(13) - 2 Apr 2024

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 Sandeep Mehta
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

23 Feb 2024

Order(12) - 23 Feb 2024

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 J.B. Pardiwala, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [04]

22 Jan 2024

Order(11) - 22 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge

Notice Returnable [D:0,W:04,M:0]

1 Dec 2023

Order(10) - 1 Dec 2023

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 Ahsanuddin Amanullah
List In:Judge

Adjourned for [D:0,W:03,M:0]

3 Nov 2023

Order(9) - 3 Nov 2023

ROP - of Main Case

17 Oct 2023

Order(8) - 17 Oct 2023

ROP

13 Oct 2023

Order(7) - 13 Oct 2023

ROP

6 Oct 2023

Order(6) - 6 Oct 2023

ROP

Order(5) - 6 Oct 2023

ROP

Order(4) - 6 Oct 2023

ROP

Order(3) - 6 Oct 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Pankaj Mithal
List In:Chamber

IA Allowed [198018/2023]

25 Sept 2023

Order(2) - 25 Sept 2023

ROP - of Main Case

22 Sept 2023

Order(1) - 22 Sept 2023

ROP

21 Sept 2023

Case Filed

21 Sept 2023 Filing No: 39149/2023

Interlocutory Applications (IA) (3)

198015/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: BALAJI SRINIVASAN
Filing Date: 2023-09-25
198016/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: BALAJI SRINIVASAN
Filing Date: 2023-09-25
198018/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: BALAJI SRINIVASAN
Filing Date: 2023-09-25

Tagged Matters (8)

31936/2023(24-01-2024 04:22 PM)Crl.A. No. 001929 / 2024 Registered on 04-04-2024SLP(Crl) No. 001181 - / 2024 Registered on 24-01-2024 - CRL_A

Petitioner: S.T. ANDREW THAMBA
Respondent: STATE BY INSPECTOR OF POLICE
Type: M•Status: P

36660/2023(26-09-2023 11:31 AM)Crl.A. No. 001930 / 2024 Registered on 04-04-2024SLP(Crl) No. 012419 - / 2023 Registered on 26-09-2023 - CRL_A

Petitioner: N.K. RAVINDRAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-02-2024

39146/2023(09-10-2023 03:29 PM)Crl.A. No. 001931 / 2024 Registered on 04-04-2024SLP(Crl) No. 013144 - / 2023 Registered on 09-10-2023 - CRL_A

Petitioner: N.K. RAVINDRAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-02-2024

38955/2023(09-10-2023 03:30 PM)Crl.A. No. 001932 / 2024 Registered on 04-04-2024SLP(Crl) No. 013145 - / 2023 Registered on 09-10-2023 - CRL_A

Petitioner: GOVIND PRASAD TIWARI
Respondent: UNION OF INDIA REP. BY INSPECTOR OF POLICE
Type: L•Status: P•Entry: 09-02-2024

39149/2023(09-10-2023 03:32 PM)Crl.A. No. 001933 / 2024 Registered on 04-04-2024SLP(Crl) No. 013147 - / 2023 Registered on 09-10-2023 - CRL_A

Petitioner: N.K. RAVINDRAN
Respondent: UNION OF INDIA REP BY INSPECTOR OF POLICE CBI/ACB CHENNAI
Type: L•Status: P•Entry: 09-02-2024

39150/2023(09-10-2023 03:32 PM)Crl.A. No. 001934 / 2024 Registered on 04-04-2024SLP(Crl) No. 013148 - / 2023 Registered on 09-10-2023 - CRL_A

Petitioner: N.K. RAVINDRAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-02-2024

39147/2023(09-10-2023 03:34 PM)Crl.A. No. 001935 / 2024 Registered on 04-04-2024SLP(Crl) No. 013150 - / 2023 Registered on 09-10-2023 - CRL_A

Petitioner: N.K. RAVINDRAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-02-2024

34204/2023(11-10-2023 05:05 PM)Crl.A. No. 001936 / 2024 Registered on 04-04-2024SLP(Crl) No. 013326 - / 2023 Registered on 11-10-2023 - CRL_A

Petitioner: V. GOPALAKRISHNAN
Respondent: THE STATE REP BY INSPECTOR OF POLICE
Type: L•Status: P•Entry: 09-02-2024

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-834-2013
Order Date:
2023-07-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-816-2013
Order Date:
2023-07-31
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (14)

S.No. 1
207262/2023-10-11
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 2
207262/2023-10-11
Notice Type: CC Letter
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 3
207261/2023-10-11
Notice Type: CC Letter
Name:The Xi Additional City Civil &Amp; Sessions Judge-
Location:TAMIL NADU, CHENNAI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 4
207260/2023-10-11
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 5
109297/2024-05-03
Notice Type: NLPA
Name:Union Of India Rep By Inspector Of Police,
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
109297/2024-05-03
Notice Type: NLPA
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
109283/2024-05-03
Notice Type: NLPA (Letter)
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2024
Return Date:17 May 2024
Dispatch Date:Pending
S.No. 8
109283/2024-05-03
Notice Type: NLPA (Letter)
Name:The Registrar,
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:5 Mar 2024
Return Date:17 May 2024
Dispatch Date:17 May 2024
S.No. 9
109283/2024-05-03
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2024
Return Date:17 May 2024
Dispatch Date:Pending
S.No. 10
35635/2024-02-12
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:2 Dec 2024
Return Date:3 Jul 2024
Dispatch Date:Pending
S.No. 11
35635/2024-02-12
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2024
Return Date:3 Jul 2024
Dispatch Date:Pending
S.No. 12
35635/2024-02-12
Notice Type: CC Letter
Name:Balaji Srinivasan-1546copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2024
Return Date:3 Jul 2024
Dispatch Date:Pending
S.No. 13
35634/2024-02-12
Notice Type: CC Letter
Name:The Xi Additional City Civil &Amp; Sessions Judge-Cbi Cases Relating To Banks And Financial Institutions, Chennai-I,
Location:TAMIL NADU, CHENNAI
Issue Date:2 Dec 2024
Return Date:3 Jul 2024
Dispatch Date:Pending
S.No. 14
35633/2024-02-12
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:2 Dec 2024
Return Date:3 Jul 2024
Dispatch Date:19 Feb 2024

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Case Content Last Updated22 Aug 2025, 9:33 am IST