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Hasanmiya Suleman Darvesh vs. Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble Manoj Misra, Hon'ble Prasanna B. Varale
Case Type:Unrecognized case type
Reg no:230/2025
Filing no:60978/2024
CNR:SCIN010609782024

Parties & Advocates

Petitioners

1
Hasanmiya Suleman Darvesh
2
Talib Hassan Darvesh

Petitioner Advocate

1
Salman Hashmi

Respondents

1
Central Bureau Of Investigation
2
Technovaa Plastic Industries Private Limited (m/s. Tpipl)

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

22 May 2025

Disposed - 22 May 2025

Final Status

22 May 2025

Order(3) - 22 May 2025

ROP - of Main Case

Transfer Petitions

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Manoj Misra, Hon'ble Prasanna B. Varale
List In:Judge

Dismissed as withdrawn

22 Apr 2025

Order(2) - 22 Apr 2025

ROP - of Main Case

Transfer Petitions

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Manoj Misra, Hon'ble K.V. Viswanathan
List In:Judge

List before court/bench [2nd week of May,2025]

17 Mar 2025

Case Registered

Registration No: 230/2025

6 Mar 2025

Order(1) - 6 Mar 2025

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Manoj Misra

IA Allowed [59244/2025], Notice Returnable [D:0,W:3,M:0]

26 Dec 2024

Case Filed

26 Dec 2024 Filing No: 60978/2024

Interlocutory Applications (IA) (3)

59242/2025
Particular: STAY APPLICATION
Filed by: SALMAN HASHMI
Filing Date: 2025-03-04
Remark: APPLICATION FOR INTERIM STAY OF PROCEEDINGS TILL DISPOSAL OF PRESENT PETITION
59243/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: SALMAN HASHMI
Filing Date: 2025-03-04
59244/2025
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: SALMAN HASHMI
Filing Date: 2025-03-04

Earlier Court Details (2)

Court:
District Court
State:
GUJARAT
Case No:
CC-10-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
62210/2025-03-17
Notice Type: Returnable Notice
Name:Salman Hashmi-2969copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2025
Return Date:21 Apr 2025
Dispatch Date:Pending
S.No. 2
62210/2025-03-17
Notice Type: Returnable Notice
Name:M/S. Technovaa Plastic Industries Private Limited (M/S. Tpipl)
Location:GUJARAT, MEHSANA
Issue Date:17 Mar 2025
Return Date:21 Apr 2025
Dispatch Date:Pending
S.No. 3
62209/2025-03-17
Notice Type: Returnable Notice
Name:Salman Hashmi-2969copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2025
Return Date:21 Apr 2025
Dispatch Date:Pending
S.No. 4
62209/2025-03-17
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:MAHARASHTRA, MUMBAI
Issue Date:17 Mar 2025
Return Date:21 Apr 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:29 am IST