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Central Bureau Of Investigatoin vs. Nighat Shaheen

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Unrecognized case type
Reg no:51/2024
Filing no:53425/2023
CNR:SCIN010534252023

Parties & Advocates

Petitioner

1
Central Bureau Of Investigatoin

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Nighat Shaheen
2
Ghulam Qadir Sofi
3
Mohd Maqbool Mir
4
Gulam Mohd. Paul
5
Bilal Ahmed Dalal
6
Nazia Hasan
7
Mustaq Ahmed Gatoo
8
Modh Yusuf Bhat
9
Mohd Altaf Mohand
10
Sheikh Mubark
11
Zahoor Ahmad Ahanger
12
The State Of Jammu And Kashmir

Respondent Advocates

1
Arjun Singh Bhati
2
D. Mahesh Babu

Case History with Orders

19 Dec 2024

Disposed - 19 Dec 2024

Final Status

19 Dec 2024

Order(8) - 19 Dec 2024

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

Disposed off

3 Dec 2024

Order(7) - 3 Dec 2024

ROP - of Main Case

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [19-12-2024]

13 Nov 2024

Order(6) - 13 Nov 2024

ROP - of Main Case

Transfer Petitions

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

List After (Weeks) [2]

21 Oct 2024

Order(5) - 21 Oct 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

29 Aug 2024

Order(4) - 29 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-10-2024]

11 Jul 2024

Order(3) - 11 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [29-08-2024]

3 Apr 2024

Order(2) - 3 Apr 2024

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

5 Feb 2024

Order(1) - 5 Feb 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Transfer Petitions

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

Notice Issued and Stay Granted

18 Jan 2024

Case Registered

Registration No: 51/2024

21 Dec 2023

Case Filed

21 Dec 2023 Filing No: 53425/2023

Interlocutory Applications (IA) (3)

13887/2024
Particular: EX-PARTE STAY
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-01-18
Remark: AD INTERIM EX-PARTE STAY
186378/2024
Particular: CONDONATION OF DELAY IN FILING COUNTER AFFIDAVIT
Filed by: D. MAHESH BABU
Filing Date: 2024-08-21
194270/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: ARJUN SINGH BHATI
Filing Date: 2024-08-30
Remark: -EDSCIN01772462024

Earlier Court Details (5)

Court:
District Court
State:
JAMMU & KASHMIR
Case No:
SC-1694-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (32)

S.No. 1
290091/2024-12-20
Notice Type: Allowed CC in Transfer Petition
Name:The Principal District And Sessions Judge, Chandigarh, Punjab
Location:
Issue Date:20 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
290090/2024-12-20
Notice Type: Allowed CC in Transfer Petition
Name:The Principal District &Amp; Sessions Judge, Srinagar, Jammu And Kashmir
Location:
Issue Date:20 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
290090/2024-12-20
Notice Type: Allowed CC in Transfer Petition
Name:Arjun Singh Bhati-2616copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
290090/2024-12-20
Notice Type: Allowed CC in Transfer Petition
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
290090/2024-12-20
Notice Type: Allowed CC in Transfer Petition
Name:D. Mahesh Babu-1223copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
98678/2024-04-24
Notice Type: Unserved Notices
Name:Mr.Mukesh Kumar Maroriaadvocate
Location:
Issue Date:24 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
87711/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
87711/2024-04-10
Notice Type: Returnable Notice
Name:The State Of Jammu And Kashmir
Location:JAMMU & KASHMIR, JAMMU
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
87710/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
87710/2024-04-10
Notice Type: Returnable Notice
Name:Sri Zahoor Ahmad Ahanger S/O Late Abdul Ganiahanger
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
87709/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
87709/2024-04-10
Notice Type: Returnable Notice
Name:Sheikh Mubark S/O Sheikh Mohd Sidiq
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
87708/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
87708/2024-04-10
Notice Type: Returnable Notice
Name:Mohd Altaf Mohand S/O Mohd Sultan
Location:JAMMU & KASHMIR, PULWAMA
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
87707/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
87707/2024-04-10
Notice Type: Returnable Notice
Name:Modh Yusuf Bhat S/O Late Mohd. Ashon Bhat
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
87706/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
87706/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Mustaq Ahmed Gatoo S/O Late Gulam Rasool Gatoo
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
87705/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 20
87705/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Nazia Hasan D/O Ghulam Hassan Nazar
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 21
87704/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 22
87704/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Bilal Ahmed Dalal S/O Ghulam Rasool Dalal
Location:JAMMU & KASHMIR, SHOPIAN
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 23
87703/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 24
87703/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Gulam Mohd. Paul S/O Late Abdul Ahad Paul
Location:JAMMU & KASHMIR
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 25
87702/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 26
87702/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Mohd Maqbool Mir S/O Dr. Ali Modh Mir
Location:JAMMU & KASHMIR, PULWAMA
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 27
87701/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 28
87701/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Ghulam Qadir Sofi S/O Late Ghulam Hasan Safi
Location:JAMMU & KASHMIR, PULWAMA
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 29
87700/2024-04-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 30
87700/2024-04-10
Notice Type: Returnable Notice
Name:Dr. Nighat Shaheen D/O G Q Chilloo
Location:JAMMU & KASHMIR, SRINAGAR, Station: Srinagar
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:13 Apr 2024
S.No. 31
32461/2024-02-08
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2024
Return Date:21 Mar 2024
Dispatch Date:Pending
S.No. 32
32461/2024-02-08
Notice Type: CC Letter
Name:The Principal District &Amp; Sessions Judge, Srinagar, Jammu And Kashmir
Location:JAMMU & KASHMIR, SRINAGAR, Station: Srinagar
Issue Date:2 Aug 2024
Return Date:21 Mar 2024
Dispatch Date:2 Dec 2024

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Case Content Last Updated22 Aug 2025, 10:52 am IST