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
Disposed - 30 Jul 2019
Final Status
30 Jul 2019
Disposed - 30 Jul 2019
Final Status
2 Aug 2019
Case Registered
Registration No: 1191/2019
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
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]
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]
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
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
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
4 Jan 2019
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]
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]
Case Filed
24 Dec 2018
Filing No: 48228/2018
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
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Sameer Salim Shaikh vs Romell Housing LlpSameer Salim ShaikhSalim Kamruddin ShaikhAsad Salim ShaikhRomell Housing LlpJude RomellThe State Of Maharashtra Thr. Its Secretary To The Ministry Of Home DepartmentThe Commissioner Of PoliceThe Additional Commissioner Of Police, Mumbai (N. R)Deputy Commissioner Of Police (Zone Xii), MumbaiShri Prashant Kashinath MardeSubhash Namdeo SawantShri Anand JadhavKakasaheb ShindC. B. I Thr. Its Joint Director
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Sameer Salim ShaikhSalim Kamruddin ShaikhAsad Salim ShaikhRomell Housing LlpJude RomellThe State Of Maharashtra Thr. Its Secretary To The Ministry Of Home DepartmentThe Commissioner Of PoliceThe Additional Commissioner Of Police, Mumbai (N. R)Deputy Commissioner Of Police (Zone Xii), MumbaiShri Prashant Kashinath MardeSubhash Namdeo SawantShri Anand JadhavKakasaheb ShindC. B. I Thr. Its Joint DirectorAdvocate Kush ChaturvediAdvocate Abha R. SharmaAdvocate Ravindra Sadanand ChingaleAdvocate Arvind Kumar SharmaAdvocate Nishant Ramakantrao Katneshwarkar
Case Content Last Updated22 Aug 2025, 11:02 am IST