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Hashim Shamshuddin vs. State Represented By The Inspector Of Police, Cbi, Acb, Chennai

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Criminal Appeal
Reg no:4869/2024
Filing no:41827/2023
CNR:SCIN010418272023

Parties & Advocates

Petitioner

1
Hashim Shamshuddin

Petitioner Advocate

1
Christi Jain

Respondent

1
State Represented By The Inspector Of Police, Cbi, Acb, Chennai

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

25 Nov 2024

Disposed - 25 Nov 2024

Final Status

28 Nov 2024

Case Registered

Registration No: 4869/2024

25 Nov 2024

Order(8) - 25 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

Leave Granted & Allowed [in part]

19 Feb 2024

Order(7) - 19 Feb 2024

ROP

2 Feb 2024

Order(6) - 2 Feb 2024

ROP

22 Jan 2024

Order(5) - 22 Jan 2024

ROP

Order(4) - 22 Jan 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

Notice

6 Nov 2023

Order(3) - 6 Nov 2023

ROP

30 Oct 2023

Order(2) - 30 Oct 2023

ROP

20 Oct 2023

Order(1) - 20 Oct 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber

IA Allowed [213487/2023], List After (Weeks) [4], List Before Appropriate Bench

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber

IA Allowed [213487/2023], List After (Weeks) [4], List Before Appropriate Bench

9 Oct 2023

Case Filed

9 Oct 2023 Filing No: 41827/2023

Interlocutory Applications (IA) (3)

213486/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: CHRISTI JAIN
Filing Date: 2023-10-12
213487/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: CHRISTI JAIN
Filing Date: 2023-10-12
213491/2023
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: CHRISTI JAIN
Filing Date: 2023-10-12

Tagged Matters (3)

41827/2023(28-11-2023 11:11 AM)Crl.A. No. 004869 / 2024 Registered on 28-11-2024SLP(Crl) No. 015312 - / 2023 Registered on 28-11-2023 - CRL_A

Petitioner: HASHIM SHAMSHUDDIN
Respondent: STATE REPRESENTED BY THE INSPECTOR OF POLICE, CBI, ACB, CHENNAI
Type: M•Status: P

42897/2023(30-11-2023 05:03 PM)Crl.A. No. 004870 / 2024 Registered on 28-11-2024SLP(Crl) No. 015497 - / 2023 Registered on 30-11-2023 - CRL_A

Petitioner: J. SHANMUGAM
Respondent: THE STATE REPRESENTED BY THE INSPECTOR OF POLICE CBI ACB
Type: L•Status: P•Entry: 29-01-2024

44406/2023(05-02-2024 04:04 PM)Crl.A. No. 004871 / 2024 Registered on 28-11-2024SLP(Crl) No. 001794 - / 2024 Registered on 05-02-2024 - CRL_A

Petitioner: B.S. MASURE
Respondent: THE STATE REPRESENTED BY: THE INSPECTOR OF POLICE, CBI, ACB, CHENNAI
Type: L•Status: P•Entry: 06-06-2024

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-536-2013
Order Date:
2023-09-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-537-2013
Order Date:
2023-09-21
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 (19)

S.No. 1
267509/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:M/S Engine Factory,
Location:TAMIL NADU, CHENNAI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
267509/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
267509/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
267508/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
267508/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
267507/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Xiii Additional Judge For Cases,
Location:TAMIL NADU, CHENNAI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
267506/2024-11-29
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:29 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
218336/2023-10-21
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:21 Oct 2023
Return Date:12 May 2023
Dispatch Date:Pending
S.No. 9
218336/2023-10-21
Notice Type: CC Letter
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2023
Return Date:12 May 2023
Dispatch Date:Pending
S.No. 10
218335/2023-10-21
Notice Type: CC Letter
Name:The Xiii Additional Judge For Cbi Cases, City Civil Court,
Location:TAMIL NADU, CHENNAI
Issue Date:21 Oct 2023
Return Date:12 May 2023
Dispatch Date:Pending
S.No. 11
218334/2023-10-21
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:21 Oct 2023
Return Date:12 May 2023
Dispatch Date:Pending
S.No. 12
29611/2024-02-06
Notice Type: DUE COURSE NOTICE
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
29611/2024-02-06
Notice Type: DUE COURSE NOTICE
Name:State Represented By The Inspector Of Police, Cbi, Acb, Chennai
Location:TAMIL NADU, CHENNAI
Issue Date:2 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
29611/2024-02-06
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
29605/2024-02-06
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:2 Jun 2024
Return Date:3 Nov 2024
Dispatch Date:Pending
S.No. 16
29605/2024-02-06
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:3 Nov 2024
Dispatch Date:Pending
S.No. 17
29605/2024-02-06
Notice Type: CC Letter
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:3 Nov 2024
Dispatch Date:Pending
S.No. 18
29604/2024-02-06
Notice Type: CC Letter
Name:The Xiii Additional Judge For Cases,
Location:TAMIL NADU, CHENNAI
Issue Date:2 Jun 2024
Return Date:3 Nov 2024
Dispatch Date:Pending
S.No. 19
29603/2024-02-06
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:2 Jun 2024
Return Date:3 Nov 2024
Dispatch Date:13 Feb 2024

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Case Content Last Updated22 Aug 2025, 11:29 am IST