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Suman Shaikh Zakir @ Zakir @ Saudi Zakir vs. The National Investigation Agency

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Special Leave Petition (Criminal)
Reg no:17376/2024
Filing no:54217/2024
CNR:SCIN010542172024

Parties & Advocates

Petitioner

1
Suman Shaikh Zakir @ Zakir @ Saudi Zakir

Petitioner Advocate

1
Adeel Ahmed

Respondent

1
The National Investigation Agency

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

20 May 2025

Disposed - 20 May 2025

Final Status

20 May 2025

Order(5) - 20 May 2025

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Disposed off

6 May 2025

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken Up (NMD)

17 Mar 2025

Order(4) - 17 Mar 2025

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [06-05-2025], List On NMD [TUESDAY]

17 Feb 2025

Order(3) - 17 Feb 2025

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [17-03-2025]

20 Jan 2025

Order(2) - 20 Jan 2025

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [17-02-2025]

13 Dec 2024

Order(1) - 13 Dec 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [20-01-2025], Notice Returnable [D:0,W:0,M:0]

9 Dec 2024

Case Registered

Registration No: 17376/2024

21 Nov 2024

Case Filed

21 Nov 2024 Filing No: 54217/2024

Interlocutory Applications (IA) (1)

288728/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ADEEL AHMED
Filing Date: 2024-12-11
Remark: -EASCIN01198592024

Earlier Court Details (3)

Court:
High Court
State:
KARNATAKA
Case No:
CRA-1055-2024
Order Date:
2024-09-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (7)

S.No. 1
127238/2025-05-21
Notice Type: CC Letter
Name:The Chief Superintendent
Location:
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
127237/2025-05-21
Notice Type: CC Letter
Name:The Chief Secretary
Location:
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
127236/2025-05-21
Notice Type: CC Letter
Name:The Chief Investigation Office
Location:
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
127235/2025-05-21
Notice Type: CC Letter
Name:The Xlix Additional City Civil And Sessions Judge(Special Court For Trial Of Nia Cases)
Location:
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
127234/2025-05-21
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
127234/2025-05-21
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
127234/2025-05-21
Notice Type: CC Letter
Name:Adeel Ahmed-2734copy
Location:NEW DELHI, DELHI
Issue Date:21 May 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:49 am IST