Sameer Salim Shaikh vs. Romell Housing Llp

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar, Hon'ble Ajay Rastogi
Case Type:Criminal Appeal
Reg no:1191/2019
Filing no:48228/2018
CNR:SCIN010482282018

Parties & Advocates

Petitioners

1
Sameer Salim Shaikh
2
Salim Kamruddin Shaikh
3
Asad Salim Shaikh

Petitioner Advocate

1
Kush Chaturvedi

Respondents

1
Romell Housing Llp
2
Jude Romell
3
The State Of Maharashtra Thr. Its Secretary To The Ministry Of Home Department
4
The Commissioner Of Police
5
The Additional Commissioner Of Police, Mumbai (n. R)
6
Deputy Commissioner Of Police (zone Xii), Mumbai
7
Shri Prashant Kashinath Marde
8
Subhash Namdeo Sawant
9
Shri Anand Jadhav
10
Kakasaheb Shind
11
C. B. I Thr. Its Joint Director

Respondent Advocates

1
Abha R. Sharma
2
Ravindra Sadanand Chingale
3
Arvind Kumar Sharma
4
Nishant Ramakantrao Katneshwarkar

Case History with Orders

30 Jul 2019

Disposed - 30 Jul 2019

Final Status

2 Aug 2019

Case Registered

Registration No: 1191/2019

30 Jul 2019

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar, Hon'ble Ajay Rastogi
List In:Judge

Disposed off

26 Apr 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Week Commencing [01-07-2019], List On NMD [ANY]

8 Mar 2019

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [26-04-2019]

17 Jan 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Notice [By dasti ], List After (Weeks) [2], Notice status quo

9 Jan 2019

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Notice, List On (Date) [17-01-2019], Notice status quo

4 Jan 2019

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge

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

24 Dec 2018

Case Filed

24 Dec 2018 Filing No: 48228/2018

Interlocutory Applications (IA) (5)

846/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KUSH CHATURVEDI
Filing Date: 2019-01-02
3483/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KUSH CHATURVEDI
Filing Date: 2019-01-07
8094/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: ABHA R. SHARMA
Filing Date: 2019-01-14
Remark: AN APPLICATION FOR DIRECTIONS
9161/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ABHA R. SHARMA
Filing Date: 2019-01-16
9164/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: ABHA R. SHARMA
Filing Date: 2019-01-16

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-3214-2017
Order Date:
2018-12-14
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-3214-2017
Order Date:
2018-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-3214-2017
Order Date:
2018-02-14
Judgment Challenged:
No
Judgment Type:
-

Notices (72)

S.No. 1
215806/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Metropolitan Magistrate 26th Court Borivali
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:8 Sept 2019
S.No. 2
215805/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Session Judge, City Civil &Amp; Sessions Court
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:8 Sept 2019
S.No. 3
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ravindra Sadanand Chingale-2659copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Nishant Ramakantrao Katneshwarkar-1729copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
215804/2019-08-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 9
15219/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:C.B.I Thr. Its Joint Directorthrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 10
15218/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Kakasaheb Shind
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 11
15217/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Shri Anand Jadhav
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 12
15216/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Subhash Namdeo Sawant
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 13
15215/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Shri Prashant Kashinath Marde
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 14
15214/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Deputy Commissioner Of Police (Zone Xii), Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 15
15213/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:The Additional Commissioner Of Police, Mumbai (N.R)
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 16
15212/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Police
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 17
15211/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:The State Of Maharashtra Thr. Its Secretary To The Ministry Of Home Department
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 18
15211/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 19
15211/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 20
15211/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 21
15211/2019-01-22
Notice Type: DUE COURSE NOTICE
Name:Ravindra Sadanand Chingale-2659copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 22
14042/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Kakasaheb Shind
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 23
14041/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Shri Anand Jadhav
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 24
14040/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Subhash Namdeo Sawant
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 25
14039/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Shri Prashant Kashinath Marde
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 26
14038/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Deputy Commissioner Of Police (Zone Xii), Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 27
14037/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:The Additional Commissioner Of Police, Mumbai (N.R)
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 28
14036/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:The Commissioner Of Police
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 29
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 30
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Ravindra Sadanand Chingale-2659copy
Location:NEW DELHI, DELHI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 31
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 32
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:The State Of Maharashtra Thr. Its Secretary To The Ministry Of Home Department
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 33
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 34
14035/2019-01-21
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 Jan 2019
Return Date:18 Feb 2019
Dispatch Date:Pending
S.No. 35
13628/2019-01-19
Notice Type: CC Letter
Name:The Metropolitan Magistrate
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 36
13627/2019-01-19
Notice Type: CC Letter
Name:The Additional Sessions Judge
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 37
13626/2019-01-19
Notice Type: CC Letter
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 38
13626/2019-01-19
Notice Type: CC Letter
Name:Ravindra Sadanand Chingale-2659copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 39
13626/2019-01-19
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 40
13626/2019-01-19
Notice Type: CC Letter
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2019
Return Date:2 Jan 2019
Dispatch Date:Pending
S.No. 41
5782/2019-01-11
Notice Type: CC Letter
Name:The Metropolitan Magistrate
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:1 Dec 2019
S.No. 42
5781/2019-01-11
Notice Type: CC Letter
Name:The Additional Sessions Judge
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:1 Dec 2019
S.No. 43
5780/2019-01-11
Notice Type: CC Letter
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 44
5780/2019-01-11
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 45
5429/2019-01-10
Notice Type: CC Letter
Name:The Metropolitan Magistrate
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 46
5428/2019-01-10
Notice Type: CC Letter
Name:The Additional Sessions Judge,
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 47
5427/2019-01-10
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 48
5427/2019-01-10
Notice Type: CC Letter
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 49
5427/2019-01-10
Notice Type: CC Letter
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 50
5426/2019-01-10
Notice Type: Returnable Notice
Name:C.B.I Thr. Its Joint Director
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 51
5426/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 52
5425/2019-01-10
Notice Type: Returnable Notice
Name:Kakasaheb Shind
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 53
5425/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 54
5424/2019-01-10
Notice Type: Returnable Notice
Name:Shri Anand Jadhav
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 55
5424/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 56
5423/2019-01-10
Notice Type: Returnable Notice
Name:Subhash Namdeo Sawant
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 57
5423/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 58
5422/2019-01-10
Notice Type: Returnable Notice
Name:Shri Prashant Kashinath Marde
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 59
5422/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 60
5421/2019-01-10
Notice Type: Returnable Notice
Name:Deputy Commissioner Of Police (Zone Xii), Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 61
5421/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 62
5420/2019-01-10
Notice Type: Returnable Notice
Name:The Additional Commissioner Of Police, Mumbai (N.R)
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 63
5420/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 64
5419/2019-01-10
Notice Type: Returnable Notice
Name:The Commissioner Of Police
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 65
5419/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 66
5418/2019-01-10
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 67
5417/2019-01-10
Notice Type: Returnable Notice
Name:Jude Romell
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 68
5416/2019-01-10
Notice Type: Returnable Notice
Name:Kush Chaturvedi-1979copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 69
5416/2019-01-10
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 70
5416/2019-01-10
Notice Type: Returnable Notice
Name:Romell Housing Llp
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 71
5416/2019-01-10
Notice Type: Returnable Notice
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 72
5416/2019-01-10
Notice Type: Returnable Notice
Name:Commissioner Of Income Tax Indorecopy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2019
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 11:02 am IST