Central Bureau Of Investigation vs. Mir Usman @ Ara @ Mir Usman Ali
Court:Supreme Court of India
Judge:Hon'ble Abhay S. Oka, Augustine George Masih
Case Status:Disposed
Order Date:20 Sept 2024
CNR:SCIN010513572023
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Order Issued After Hearing
Purpose:
Fixed Date by Court
Before:
Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
Stage:
TRANSFER PETITIONS
Remarks:
Dismissed as withdrawn [disposed of]
Listed On:
20 Sept 2024
In:
Judge
Category:
UNKNOWN
Interlocutory Applications:
29252/2024, 29252/2024, 29252/2024,
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Central Bureau Of Investigation vs Mir Usman @ Ara @ Mir Usman AliCentral Bureau Of InvestigationMir Usman @ Ara @ Mir Usman AliProbash Purukayastha @Probash PurkaitHarosit MondalJagannath Chhatui @ Jagannath SatuiDurgapada BaidyaBikram MondalGani MondalNityananda BaidyaDilip Purkayte @ Dilip PurkaitAjijul MollaMujaidul IslamMajahidulla Laskar @ LaltulaskarMojibar LaskarShyamsundar SarkarSabir AliAnil MalikAbdul Hannan @ Hannan AliSunil MalikRaja MalikDilip SantraKhalic-Uz-ZamanUtpal SarkarKabir HossainSaheb MalikJagannath MalikBidhan GhoshNazir HossainAnjan GhoshSanjir HossainSamar PatraSankar PatraShail MalikNasir AliAnanda MalikLaltu MalikJahangir HossainBiswajit MalikBholanath GhoshSanowar AliPranab Barkait @ Sujan Barkait (Goja)Uttam BarmanRatan Roy SarkarMerajul HaqueLiton ShilEsrafil Ali @ IppiLiton BhowmikNakul Roy SarkarEntajul Islam @ LaltuPritam Ray SarkarBiswajit Barman @ BiswaRabiul Hoque @ ChikruShahanur Hossain @ BappaOsman MiaMomrej MollaRamjan Ali @ RanjanKarim SekhSayed Tarjen HossainAkhtar MollaRakhibul Ali MollaKurban Molla @ Kumran MollaUsman Molla @ UsbanDud Ali Molla @ Dodo MollaRasid MallickHanif MollaSamsuddin Mallick @ HasaYnus Mallik @ Tini @ TithiSirajul Malik @ MirajulSafikul Kaji @ BejeHumayun Molla @ UlabinReshma Molla @ Baby BibiSupriya Bibi @ Chupia @ Chapi BibiMaiuddin MollaJamal Sardar @ JamalHakim MiaKarim MiaAbubakas MiaMithun MiaBulu MiaTapan Kumar BarmanSubhash BarmanNityananda BarmanDineswar BarmanShri Rafikul Islam @ BheluShri Udoy MondalShri Pintu MondalShri Subrata KayalShri Kunal BaidyaShri Nadiram HalderShri Amit MondalShri Dipu Mondal @ Dipak MondalShri Babai MondalShri Apu MondalShri Nipu MondalShri Lob KayalShri Kush KayalShri Haripada KayalJamuna MondalRina MondalRekha KayalShri Rajkumar KayalShri Koushik BaidyaShri Anal MondalSwapan Kumar PairaBijay PatarUtpal NayekChittaranjan RoutSailen GiriPion SarenArup GiriBikram SarenSmt Sarujmani SarenSmt Shakar Saren @ Makar SarenTrinath DasSoumen NashkarSubash DasSubhankar NagBiswajit MondalPritham SarkarBiren PramanikPikai PramanikMayukh ChakrabortyBiplab SarkarRakesh SahaniBipul SarkarBidyut Mahesh @ Bidyut MahesBiman MaheshAlaka Mahesh @ Alaka MahesSubhojit Mahesh @ Shubhajit Shekhar MahesSmt Shibani Mahesh @ ShibanimahesJoydeb BarmanRiyajul SkEsrafil SkNajir HossainNairul SkRakibul Rahaman @ Rakibul IslamAbdul Hossain @ AbulSekh Jamir HossainSekhnuraiSekh Karibul @ KaruJayanta DomeSekhasraf @ RahulJoynal MallickKutubuddin MallickRahmat Mallick @ Rahmat AliDebasish RanaMahabur Rahman Mallick @ Mahabul MallickSujoy MondalMridul Kanti JoyardarSurajit MandalSwapan Biswas @ Swapan Kumar @ Sapan BiswasChandan Biswas @ ChandHaridas MondalSk. Abu Taher Mahammad AsfakurrahamanSk. AmanullaSk. KhusnabiSk. Saiyam KajiSk. Samsood DohaThe State Of West BengalBhola Nath Biswas @ BholaRabindra Nath Biswas @ RabiBishu Biswas @ BishuSukdeb BiswasSomnath Dutta @ BuroGopal ChhetriShyamal BiswasDhananjoy MondalLaltu @ Debasish GhoshUjjawal GhoshDipankar @ Hara GhoshSujan Ghosh @ Bhaskar GhoshBhagirath DasAbdul SekhAlamgir SekhMithun Sekh @ Azizul SekhApu MondalRaju GhoshBijoy GhoshKamla GhoshSaagar SekhAsrafKalu SekhKinkar BiswasBibhash BiswasAsima GhoshGanesh MondalAmit GhoshPintu GhoshAvijit @ GopalmondalBikash BiswasNairul Sk @ NajrulSanjay Samanta @ BapiSamir SamantaSankar Das @ BunoArun Dey @ BhaiRahul DeySaurav DeySukhdeb Poddar @ SukkhaAmit DasArup Das @ Bapi DasBiswajit Das @ BompaSanjay BarikTumpa Das @ KaliGopal DasPapiya BarikSanjay Basak @ RuidasSufal Bose @ RanaSanjay Dey @ SuvoAbhijit Dey @ LaltuKajal DasTuntun Choudhury @ Tuntun ChowdhuryChandan SinghLallan Singh @ Lalan SinghAnimesh PaulRam Chandra PaulIswar DasMihir Chandra ChandaGobinda DasBasudeb PaulIswar Chandra DasKushai Das @ KushBalaram Das @ BoloSubhojeet Mukherjee @ PappuApu Mukherjee @ BabusonaAjehar SkRajendra Sharma @ Hodal @ BhombolTapas DebnathAkhil BhowmikAnanda SarkarPartha HalderSuresh Parshi @ LalaProsonjeet Chaki @ HaranSubhojeet Chaki @ HudaAbhijeet Deb @ Apu DebTufan DasSahidul Alam Molla @ TapanSahanur Alam Molla @ NewtonMeherjan Sk. @ MilaiSahajahan Sk @ SwapanKamaluddin Sk. @ HingulSahabaj Alam Molla @ Milu MollaMd. Shah Alam @ BeltuAsgar AliSa HossainRaihan SkRajesh SardarAnup MondalChiranjit Roy @ Chiran RoyPintu BarAjoy BarSujal BarDeldar HosainDelowar HosenTabir Miya @ TotibJamanat AliJakir HossainMobarak AliNabi HosenBhajan Mondal @ BhojaShri Jagabandhu Ghosh @ JogaShri Ratan Halder @ RatanShri Krishna Das @ KantaJharna Mistry @ MamoniPratima Ghosh @ MouShri Biswanath GhoshShri Basu Deb GhoshShri Sanjay MistryShri Debashish Ghosh @ ShantuMonika MajumdarRuma SinghRupali HalderShri Shambhu ChakrabortySamar DharaTarun KshetrapalSomnath Shil @ HeploSamir Bag @ MurubbiSamir Ghosh @ MugliKumaresh GhoshSagar Roy @ SanjuAmaresh BagDilip GhoshLalan GhoshMilan KarmakarRam HansdaSomai TuduBudi MurmuLodai HansdaKripal GhoshPulak MondalAloke MondalTapas BagdiSopan Bagdi, @ SasthiSharat GhoshSubhash GhoshSwapan Ghosh @ Subhomoy GhoshDharam Bagdi @ BapiSamiran GhoshBarun DharaJadab BagdiNritya BagdiSujit BagdiRabi BaskiDilip Mirdha @ BhonaSatai Bagdi @ Brajagopal BagdiUttam Ankure @ KotaManojit GhoshRabi MurmuSyed Tosadoak Hossain @ Babar AliTahidul MiaHaridas BarmanMadan BarmanNaba Kr. BarmanShyamal BarmanArbinda BarmanAchhuddin MiahMaslem MiahTachlem MiahHamidul MiyaSahidar MiyaJahedul MiaAjijul Miah @ Ishdul MiahLokman MiaDilip Kumar RoySaher Ali MiaPurna Gobinda SinghaMusthafa Mia @ MastoKaji Jahiruddin SekhKaberulla SekhKaji MohiuddinBablu SekhSoyebulla Sekh @ GajotSekh Samadulla @ MithunSaidul IslamAbdul Bari SekhFajai Kaji @ NasiruddinNursedTablu @ AsrafMurselim SekhMrs. Laxmi BagdiPratima BagdiAnil BagdiMrs. Kalpana BagdiMrs. Sundari BagdiAshok BagdiBahadur BagdiTapash BagdiAbhijit Bagdi @ Abhi BagdiMrs. Sagari BagdiPramila BagdiMrs. Bharati BagdiChandan GaraiFulchand BagdiMainuddin Sk @ MainuMd. ImranAjimuddin Ahammed @ AjimJehedi Hasan @ ChotonFaruk Ali @ BadalChand Mohammad Ali @ ChanoPanchanan KhanBadal SharmaTirthanath Hazra @ Teertho HazraMohammad Ohiduddin @ Maman SekhSaddam Hussain LaskarMozzafar SheikhSaiyed Mahiul IslamSaiyad AbbassudinDebashish HaldarSatyaranjan MondalSaiyad KhanMangli DasSagar DasSahilpaswanPankaj DasSumityadavSonukewatRahul PaswanGudduyadavSaddam HussainProsen Sarkar @ Prasanta Sarkar @ Prasen SarkarIndrajit Das @ Indra Das @ Indro DasSanjib Chatterjee @ Sanjeeb Chatterjee @ FatuaMangal Majhi @ SeyalUttam BalaSudipta Nayek @ BikiSuraj BalmikiSatyen DasTapas DaluiAjay MondalManindra Rana @ Surubhai @ SurukanaBankim MahataBikal MahataRajkishore MahataDeben SarenHarekrishna MahataSk. MijanurSk. Fatenur @ FateSk. Emadul IslamSk. Ataur RahmanSk. Mustak RahamanSk. Maidul IslamSk. Muktader @ Sk. KaluSk. Najrul IslamSk. Hayatul IslamSk. Baitul IslamSk. Habibul @ Sk. NantuSk. SahauddinSk. Abdul HaiSk. Muktader RahamanSk. Supian @ Sk. Suffiyan
Lawyers
Advocate Mukesh Kumar MaroriaAdvocate Astha SharmaAdvocate Siddarth AgarwalAdvocate Kush ChaturvediAdvocate Rakesh Kumar SinghAdvocate P. S. SudheerAdvocate Vishal Arun MishraAdvocate Ranjay Kumar DubeyAdvocate Ranjan Nikhil DharnidharAdvocate Abhijit SenguptaAdvocate Syed Mehdi ImamAdvocate Anurag PandeyAdvocate Pranav SachdevaAdvocate Subhasish BhowmickAdvocate Kunal MalikAdvocate Mohini PriyaAdvocate Chand Qureshi
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Central Bureau Of InvestigationMir Usman @ Ara @ Mir Usman AliProbash Purukayastha @Probash PurkaitHarosit MondalJagannath Chhatui @ Jagannath SatuiDurgapada BaidyaBikram MondalGani MondalNityananda BaidyaDilip Purkayte @ Dilip PurkaitAjijul MollaMujaidul IslamMajahidulla Laskar @ LaltulaskarMojibar LaskarShyamsundar SarkarSabir AliAnil MalikAbdul Hannan @ Hannan AliSunil MalikRaja MalikDilip SantraKhalic-Uz-ZamanUtpal SarkarKabir HossainSaheb MalikJagannath MalikBidhan GhoshNazir HossainAnjan GhoshSanjir HossainSamar PatraSankar PatraShail MalikNasir AliAnanda MalikLaltu MalikJahangir HossainBiswajit MalikBholanath GhoshSanowar AliPranab Barkait @ Sujan Barkait (Goja)Uttam BarmanRatan Roy SarkarMerajul HaqueLiton ShilEsrafil Ali @ IppiLiton BhowmikNakul Roy SarkarEntajul Islam @ LaltuPritam Ray SarkarBiswajit Barman @ BiswaRabiul Hoque @ ChikruShahanur Hossain @ BappaOsman MiaMomrej MollaRamjan Ali @ RanjanKarim SekhSayed Tarjen HossainAkhtar MollaRakhibul Ali MollaKurban Molla @ Kumran MollaUsman Molla @ UsbanDud Ali Molla @ Dodo MollaRasid MallickHanif MollaSamsuddin Mallick @ HasaYnus Mallik @ Tini @ TithiSirajul Malik @ MirajulSafikul Kaji @ BejeHumayun Molla @ UlabinReshma Molla @ Baby BibiSupriya Bibi @ Chupia @ Chapi BibiMaiuddin MollaJamal Sardar @ JamalHakim MiaKarim MiaAbubakas MiaMithun MiaBulu MiaTapan Kumar BarmanSubhash BarmanNityananda BarmanDineswar BarmanShri Rafikul Islam @ BheluShri Udoy MondalShri Pintu MondalShri Subrata KayalShri Kunal BaidyaShri Nadiram HalderShri Amit MondalShri Dipu Mondal @ Dipak MondalShri Babai MondalShri Apu MondalShri Nipu MondalShri Lob KayalShri Kush KayalShri Haripada KayalJamuna MondalRina MondalRekha KayalShri Rajkumar KayalShri Koushik BaidyaShri Anal MondalSwapan Kumar PairaBijay PatarUtpal NayekChittaranjan RoutSailen GiriPion SarenArup GiriBikram SarenSmt Sarujmani SarenSmt Shakar Saren @ Makar SarenTrinath DasSoumen NashkarSubash DasSubhankar NagBiswajit MondalPritham SarkarBiren PramanikPikai PramanikMayukh ChakrabortyBiplab SarkarRakesh SahaniBipul SarkarBidyut Mahesh @ Bidyut MahesBiman MaheshAlaka Mahesh @ Alaka MahesSubhojit Mahesh @ Shubhajit Shekhar MahesSmt Shibani Mahesh @ ShibanimahesJoydeb BarmanRiyajul SkEsrafil SkNajir HossainNairul SkRakibul Rahaman @ Rakibul IslamAbdul Hossain @ AbulSekh Jamir HossainSekhnuraiSekh Karibul @ KaruJayanta DomeSekhasraf @ RahulJoynal MallickKutubuddin MallickRahmat Mallick @ Rahmat AliDebasish RanaMahabur Rahman Mallick @ Mahabul MallickSujoy MondalMridul Kanti JoyardarSurajit MandalSwapan Biswas @ Swapan Kumar @ Sapan BiswasChandan Biswas @ ChandHaridas MondalSk. Abu Taher Mahammad AsfakurrahamanSk. AmanullaSk. KhusnabiSk. Saiyam KajiSk. Samsood DohaThe State Of West BengalBhola Nath Biswas @ BholaRabindra Nath Biswas @ RabiBishu Biswas @ BishuSukdeb BiswasSomnath Dutta @ BuroGopal ChhetriShyamal BiswasDhananjoy MondalLaltu @ Debasish GhoshUjjawal GhoshDipankar @ Hara GhoshSujan Ghosh @ Bhaskar GhoshBhagirath DasAbdul SekhAlamgir SekhMithun Sekh @ Azizul SekhApu MondalRaju GhoshBijoy GhoshKamla GhoshSaagar SekhAsrafKalu SekhKinkar BiswasBibhash BiswasAsima GhoshGanesh MondalAmit GhoshPintu GhoshAvijit @ GopalmondalBikash BiswasNairul Sk @ NajrulSanjay Samanta @ BapiSamir SamantaSankar Das @ BunoArun Dey @ BhaiRahul DeySaurav DeySukhdeb Poddar @ SukkhaAmit DasArup Das @ Bapi DasBiswajit Das @ BompaSanjay BarikTumpa Das @ KaliGopal DasPapiya BarikSanjay Basak @ RuidasSufal Bose @ RanaSanjay Dey @ SuvoAbhijit Dey @ LaltuKajal DasTuntun Choudhury @ Tuntun ChowdhuryChandan SinghLallan Singh @ Lalan SinghAnimesh PaulRam Chandra PaulIswar DasMihir Chandra ChandaGobinda DasBasudeb PaulIswar Chandra DasKushai Das @ KushBalaram Das @ BoloSubhojeet Mukherjee @ PappuApu Mukherjee @ BabusonaAjehar SkRajendra Sharma @ Hodal @ BhombolTapas DebnathAkhil BhowmikAnanda SarkarPartha HalderSuresh Parshi @ LalaProsonjeet Chaki @ HaranSubhojeet Chaki @ HudaAbhijeet Deb @ Apu DebTufan DasSahidul Alam Molla @ TapanSahanur Alam Molla @ NewtonMeherjan Sk. @ MilaiSahajahan Sk @ SwapanKamaluddin Sk. @ HingulSahabaj Alam Molla @ Milu MollaMd. Shah Alam @ BeltuAsgar AliSa HossainRaihan SkRajesh SardarAnup MondalChiranjit Roy @ Chiran RoyPintu BarAjoy BarSujal BarDeldar HosainDelowar HosenTabir Miya @ TotibJamanat AliJakir HossainMobarak AliNabi HosenBhajan Mondal @ BhojaShri Jagabandhu Ghosh @ JogaShri Ratan Halder @ RatanShri Krishna Das @ KantaJharna Mistry @ MamoniPratima Ghosh @ MouShri Biswanath GhoshShri Basu Deb GhoshShri Sanjay MistryShri Debashish Ghosh @ ShantuMonika MajumdarRuma SinghRupali HalderShri Shambhu ChakrabortySamar DharaTarun KshetrapalSomnath Shil @ HeploSamir Bag @ MurubbiSamir Ghosh @ MugliKumaresh GhoshSagar Roy @ SanjuAmaresh BagDilip GhoshLalan GhoshMilan KarmakarRam HansdaSomai TuduBudi MurmuLodai HansdaKripal GhoshPulak MondalAloke MondalTapas BagdiSopan Bagdi, @ SasthiSharat GhoshSubhash GhoshSwapan Ghosh @ Subhomoy GhoshDharam Bagdi @ BapiSamiran GhoshBarun DharaJadab BagdiNritya BagdiSujit BagdiRabi BaskiDilip Mirdha @ BhonaSatai Bagdi @ Brajagopal BagdiUttam Ankure @ KotaManojit GhoshRabi MurmuSyed Tosadoak Hossain @ Babar AliTahidul MiaHaridas BarmanMadan BarmanNaba Kr. BarmanShyamal BarmanArbinda BarmanAchhuddin MiahMaslem MiahTachlem MiahHamidul MiyaSahidar MiyaJahedul MiaAjijul Miah @ Ishdul MiahLokman MiaDilip Kumar RoySaher Ali MiaPurna Gobinda SinghaMusthafa Mia @ MastoKaji Jahiruddin SekhKaberulla SekhKaji MohiuddinBablu SekhSoyebulla Sekh @ GajotSekh Samadulla @ MithunSaidul IslamAbdul Bari SekhFajai Kaji @ NasiruddinNursedTablu @ AsrafMurselim SekhMrs. Laxmi BagdiPratima BagdiAnil BagdiMrs. Kalpana BagdiMrs. Sundari BagdiAshok BagdiBahadur BagdiTapash BagdiAbhijit Bagdi @ Abhi BagdiMrs. Sagari BagdiPramila BagdiMrs. Bharati BagdiChandan GaraiFulchand BagdiMainuddin Sk @ MainuMd. ImranAjimuddin Ahammed @ AjimJehedi Hasan @ ChotonFaruk Ali @ BadalChand Mohammad Ali @ ChanoPanchanan KhanBadal SharmaTirthanath Hazra @ Teertho HazraMohammad Ohiduddin @ Maman SekhSaddam Hussain LaskarMozzafar SheikhSaiyed Mahiul IslamSaiyad AbbassudinDebashish HaldarSatyaranjan MondalSaiyad KhanMangli DasSagar DasSahilpaswanPankaj DasSumityadavSonukewatRahul PaswanGudduyadavSaddam HussainProsen Sarkar @ Prasanta Sarkar @ Prasen SarkarIndrajit Das @ Indra Das @ Indro DasSanjib Chatterjee @ Sanjeeb Chatterjee @ FatuaMangal Majhi @ SeyalUttam BalaSudipta Nayek @ BikiSuraj BalmikiSatyen DasTapas DaluiAjay MondalManindra Rana @ Surubhai @ SurukanaBankim MahataBikal MahataRajkishore MahataDeben SarenHarekrishna MahataSk. MijanurSk. Fatenur @ FateSk. Emadul IslamSk. Ataur RahmanSk. Mustak RahamanSk. Maidul IslamSk. Muktader @ Sk. KaluSk. Najrul IslamSk. Hayatul IslamSk. Baitul IslamSk. Habibul @ Sk. NantuSk. SahauddinSk. Abdul HaiSk. Muktader RahamanSk. Supian @ Sk. SuffiyanAdvocate Mukesh Kumar MaroriaAdvocate Astha SharmaAdvocate Siddarth AgarwalAdvocate Kush ChaturvediAdvocate Rakesh Kumar SinghAdvocate P. S. SudheerAdvocate Vishal Arun MishraAdvocate Ranjay Kumar DubeyAdvocate Ranjan Nikhil DharnidharAdvocate Abhijit SenguptaAdvocate Syed Mehdi ImamAdvocate Anurag PandeyAdvocate Pranav SachdevaAdvocate Subhasish BhowmickAdvocate Kunal MalikAdvocate Mohini PriyaAdvocate Chand Qureshi