eCourtsIndia

Celestium Financial vs. A. Gnanasekaran

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Criminal Appeal
Act & Section:1508comp-Criminal Law : Negotiable Instruments Act, 1881(Matters Filed By The State Government/Complainant Against Acquittals Or Reduction Of Sentence)
Filing no:49668/2024
CNR:SCIN010496682024

Parties & Advocates

Petitioner

1
Celestium Financial

Petitioner Advocate

1
Danish Zubair Khan

Respondents

1
A. Gnanasekaran
2
A. Poongothai
3
T. Selvi

Respondent Advocate

1
G. Sivabalamurugan

Case History with Orders

Unknown

Final Status

9 Apr 2025

Case Registered

8 Apr 2025

Order(5) - 8 Apr 2025

ROP - of Main Case

Order(4) - 8 Apr 2025

Judgement - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

Leave Granted & Allowed

4 Mar 2025

Order(3) - 4 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [08-04-2025]

24 Feb 2025

Order(2) - 24 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [04-03-2025], List before court/bench [To be taken up immediately after the fresh cases.]

2 Jan 2025

Order(1) - 2 Jan 2025

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [24-02-2025], Notice Returnable [D:0,W:0,M:0]

23 Oct 2024

Case Filed

23 Oct 2024 Filing No: 49668/2024

Interlocutory Applications (IA) (3)

296285/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: DANISH ZUBAIR KHAN
Filing Date: 2024-12-18
296288/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: DANISH ZUBAIR KHAN
Filing Date: 2024-12-18
296291/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DANISH ZUBAIR KHAN
Filing Date: 2024-12-18

Earlier Court Details (9)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-929-2024
Order Date:
2024-06-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-931-2024
Order Date:
2024-06-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-1034-2024
Order Date:
2024-06-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRL.A.SR.-1282-2024
Order Date:
2024-06-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRL.A.SR.-1300-2024
Order Date:
2024-06-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRL.A.SR.-1321-2024
Order Date:
2024-06-12
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-7533-2024
Order Date:
2024-03-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-5476-2024
Order Date:
2024-03-27
Judgment Challenged:
No
Judgment Type:
-

Notices (10)

S.No. 1
148975/2025-06-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Judicial Magistrate
Location:
Issue Date:16 Jun 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
148974/2025-06-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Danish Zubair Khan-2099copy
Location:NEW DELHI, DELHI
Issue Date:16 Jun 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
148974/2025-06-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:16 Jun 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
148974/2025-06-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:G. Sivabalamurugan-2197copy
Location:NEW DELHI, DELHI
Issue Date:16 Jun 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
3889/2025-01-07
Notice Type: Returnable Notice
Name:Danish Zubair Khan-2099copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending
S.No. 6
3889/2025-01-07
Notice Type: Returnable Notice
Name:T. Selvi
Location:TAMIL NADU, CHENNAI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending
S.No. 7
3888/2025-01-07
Notice Type: Returnable Notice
Name:Danish Zubair Khan-2099copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending
S.No. 8
3888/2025-01-07
Notice Type: Returnable Notice
Name:A. Poongothai
Location:TAMIL NADU, CHENNAI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending
S.No. 9
3887/2025-01-07
Notice Type: Returnable Notice
Name:Danish Zubair Khan-2099copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending
S.No. 10
3887/2025-01-07
Notice Type: Returnable Notice
Name:A. Gnanasekaran
Location:TAMIL NADU, CHENNAI
Issue Date:1 Jul 2025
Return Date:24 Feb 2025
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 12:22 am IST