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The Senior Intelligence Officer, Directorate Of Revenue Intelligence, Hyderabad. vs. Pathan Ayub Khan (F.No.Dri/Hzu/48e/Enq-25(Int-Nil)/2020

Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Unrecognized case type
Reg no:7/2020
Filing no:1495/2020
CNR:TSHB020015302020
Case Category:Code Of Criminal Procedure - 167

Parties & Advocates

Petitioner

1
The Senior Intelligence Officer, Directorate Of Revenue Intelligence, Hyderabad.

Petitioner Advocate

1
Special Public Prosecutor

Respondents

1
Pathan Ayub Khan (f.no.dri/hzu/48e/enq-25(int-nil)/2020
2
Shaik Sadak Vali
3
Kundubhai Shashavali

Case History with Orders

7 Jun 2023

Disposed - 7 Jun 2023

Final Status

7 Jun 2023

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

Disposed

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Apr 2023

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 Feb 2023

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Dec 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Oct 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Aug 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 Jul 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 Jun 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

2 May 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Mar 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Feb 2022

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Dec 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Nov 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Oct 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Sept 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

27 Aug 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Jul 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Jun 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

27 May 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

29 Apr 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Mar 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

29 Jan 2021

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Dec 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Nov 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Oct 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

1 Oct 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 Sept 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Aug 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

15 Jul 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

18 Jun 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 May 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Apr 2020

For Appearance

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

10 Mar 2020

First Hearing

Initial hearing scheduled

28 Feb 2020

Case Registered

Registration No: 7/2020

Case Filed

28 Feb 2020 Filing No: 1495/2020 Purpose: FOR APPEARANCE
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Case Content Last Updated6 Mar 2026, 6:54 am IST