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S Julius vs. The Director Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
Case Type:Special Leave Petition (Criminal)
Reg no:1508/2020
Filing no:41326/2019
CNR:SCIN010413262019

Parties & Advocates

Petitioner

1
S Julius

Petitioner Advocate

1
Aswathi M.k.

Respondents

1
The Director Central Bureau Of Investigation
2
The Joint Director And Head Of Zone Central Bureau Of Investigation
3
The Commissioner Of Police
4
Techpro Systems Ltd Through Managing Director
5
Venkatesan Sankaranarayanan

Case History with Orders

6 Mar 2020

Disposed - 6 Mar 2020

Final Status

6 Mar 2020

Order(2) - 6 Mar 2020

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Disposed off

28 Feb 2020

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
List In:Judge

15 Feb 2020

Case Registered

Registration No: 1508/2020

3 Feb 2020

Order(1) - 3 Feb 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Registrar
List In:Registrar

18 Nov 2019

Case Filed

18 Nov 2019 Filing No: 41326/2019

Interlocutory Applications (IA) (3)

9508/2020
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ASWATHI M.K.
Filing Date: 2020-01-16
9509/2020
Particular: EXEMPTION FROM FILING O.T.
Filed by: ASWATHI M.K.
Filing Date: 2020-01-16
21238/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASWATHI M.K.
Filing Date: 2020-02-03

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
WA-2428-2019
Order Date:
2019-08-01
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8958-2019
Order Date:
2019-06-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-39171-2016
Order Date:
2017-07-27
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
73834/2020-07-20
Notice Type: Dismissal Letter
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:20 Jul 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
73834/2020-07-20
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:20 Jul 2020
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:42 am IST