FIROZ Versus NATIONAL INVESTIGATION AGENCY AND ORS. 3765 of 2023 I.A.No. 175251 of 2024 in CRL. APPEAL NO. 2276-79 OF 2024 AND I.A.NO. 175258 OF 2024 IN CRL. APPEAL NO. 2383-86 OF 2024 TO BE LISTED BEFORE HON'BLE JUDGES IN CHAMBER MODIFICATION PARTIES (Crl.A. 3765/2023)

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Reading · Crl.A. 3765/2023

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Crl.A. 3765/2023

FIROZ Versus NATIONAL INVESTIGATION AGENCY AND ORS. 3765 of 2023 I.A.No. 175251 of 2024 in CRL. APPEAL NO. 2276-79 OF 2024 AND I.A.NO. 175258 OF 2024 IN CRL. APPEAL NO. 2383-86 OF 2024 TO BE LISTED BEFORE HON'BLE JUDGES IN CHAMBER MODIFICATION PARTIES

SH. APOORV SINGH

Crl.A.Bail Criminal appeals Investigation Service matters

27 PDF renditions· 27 distinct judicial orders· 24 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

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What Happened

NASEER T. THADIYANTAVIDA @HAJI @UMMAR HAJI @ USTAD @ HAJI USTAD & ORS. Versus STATE OF KERALA & ORS.. Crl.A. 3765/2023 in the Supreme Court of India, CNR SCIN010376482022. Status on the court record: PENDING. This page is written from 24 order document(s) downloaded for this case, dated 20 March 2023 to 6 August 2026.

On 20 March 2023 the order records: At the request of learned counsel appearing on behalf of the appellant and so as to enable him to produce on record the relevant material evidences, which have been considered by the learned Trial Court as well as by the High Court against the appellant, put up on 10.04.2023. The relevant material be placed on record w
On 10 April 2023 the order records: Learned Senior Counsel appearing on behalf of the appellant has made a grievance that despite the application being made to the learned Trial Court on 23.03.2023 for supply of necessary documents from its record, the same have not been provided and, therefore, an adjournment is sought on the aforesaid ground. Under the
On 12 July 2024 the order records: Crl. A. No.3765 OF 2023 Four weeks time, is granted to respondent no.1 to file counter affidavit. Service is complete on respondent nos. 2, 6, 11 and 12 , but none has entered appearance.
On 25 August 2025 the order records: IA NO.216582/2024 in Crl. Appeal No.3765/2023: Application seeking deletion of respondent Nos.3, 4, 5, 7, 8, 9, 10, 13 and 14 is allowed at the risk of the appellant.
On 11 November 2025 the order records: IA No. 279974/2025 in SLP(Crl) No. 7165/2024: Taking note of the fact that the death of the father of the applicant is not in dispute and the ceremony is scheduled to be held on 28.11.2025, we are inclined to grant interim parole to the applicant till 5.00 PM on 30.11.2025, subject to adequate escort to be provided by
On 19 February 2026 the order records: IA 153677/25, IA 153679/25, 153681/25 & IA 153682/25- FOR BAIL IN CRL A. NO. 2276-2279/24 AND IA 153664/2025, IA No. 153660/2025, IA 153670/25 & IA 164055/25 – FOR BAIL IN CRL A 2383-2386/2024 List the applications for bail, along with the main appeals on The Registry is directed to provide soft copies of the original
On 29 May 2026 the order records: As per office report, service is incomplete on the sole respondent. However, ld. Counsel, Mr Ishan Kapoor appearing on Contd…. Item no.9 behalf of Mr A.K.Sharma, Advocate-on-record undertakes to appear for the said respondent and seeks time to file vakalatnama and counter affidavit and makes a request for copy of the p
On 6 August 2026 the order records: Ld. Counsel for the petitioner to take fresh steps for service on the sole respondent within a week. As per office report, the main matter i.e. Criminal Appeal No. 3765/2023 alongwith the appeals and suspension of sentence applications in the connected matter i.e.

Issues Before Court

The orders on this record do not frame issues for decision.

Procedural History

20 March 2023. At the request of learned counsel appearing on behalf of the appellant and so as to enable him to produce on record the relevant material evidences, which have been considered by the learned Trial Court as well as by the High Court against the appellant, put up on 10.04.2023. The relevant material be placed on record w
10 April 2023. Learned Senior Counsel appearing on behalf of the appellant has made a grievance that despite the application being made to the learned Trial Court on 23.03.2023 for supply of necessary documents from its record, the same have not been provided and, therefore, an adjournment is sought on the aforesaid ground. Under the
1 May 2023. List on 04.09.2023.
4 September 2023. Adjourned for two weeks.
22 September 2023. In view of the letter circulated by the learned counsel for the petitioner seeking adjournment as he is indisposed, hearing of the matter is adjourned by two weeks.
9 October 2023. In view of the letter circulated by the learned counsel for the petitioner seeking adjournment, hearing of the matter is adjourned by four weeks.
10 November 2023. Delay condoned. Issue notice, returnable in six weeks.
22 April 2024. Application for exemption from filing c/c of the impugned judgment is allowed. Delay condoned.
29 April 2024. Application for exemption from filling c/c of the impugned judgment is allowed. Delay condoned.
12 July 2024. Crl. A. No.3765 OF 2023 Four weeks time, is granted to respondent no.1 to file counter affidavit. Service is complete on respondent nos. 2, 6, 11 and 12 , but none has entered appearance.
16 October 2024. Service is complete on the sole respondent but none has entered appearance. Registry to process the matter for listing before the Hon'ble Court as per rules.
6 February 2025. IA NO.45370/2023- FOR SUSPENSION OF SENTENCE List on 14.02.2025.
14 February 2025. IA No. 45370/2023 - SUSPENSION OF SENTENCE List the application along with main appeal in September, 2025. The Registry is directed to call for the original records in the meantime.
25 August 2025. IA NO.216582/2024 in Crl. Appeal No.3765/2023: Application seeking deletion of respondent Nos.3, 4, 5, 7, 8, 9, 10, 13 and 14 is allowed at the risk of the appellant.
7 November 2025. List the application (I.A. No. 27997/2025) on 11.11.2025.
11 November 2025. IA No. 279974/2025 in SLP(Crl) No. 7165/2024: Taking note of the fact that the death of the father of the applicant is not in dispute and the ceremony is scheduled to be held on 28.11.2025, we are inclined to grant interim parole to the applicant till 5.00 PM on 30.11.2025, subject to adequate escort to be provided by
20 November 2025. IA NO.297431/2025-FOR DIRECTIONS IN SLP(CRL) NO.7165/2024 List the application tomorrow i.e. on 21.11.2025.
21 November 2025. IA NO.297431/2025 in SLP(Crl) No. 7165/2024: Learned counsel for the State of Karnataka, on instructions, submits that the order dated 11.11.2025 will be complied with today.
11 February 2026. IA 153677/2025, IA 153679/2025, IA 153681/2025 & IA 153682/2025 in 153670/2025 & IA 164055/2025 in Crl. A Nos.2383-2386/2024: List on 19.02.2026.
19 February 2026. IA 153677/25, IA 153679/25, 153681/25 & IA 153682/25- FOR BAIL IN CRL A. NO. 2276-2279/24 AND IA 153664/2025, IA No. 153660/2025, IA 153670/25 & IA 164055/25 – FOR BAIL IN CRL A 2383-2386/2024 List the applications for bail, along with the main appeals on The Registry is directed to provide soft copies of the original
27 April 2026. IA No.45370/2023 : List on 08.05.2026.
8 May 2026. We have heard the learned Senior Counsel appearing for the appellant. We are inclined to post this appeal and suspension of sentence application to be taken up along with the appeals and suspension of sentence applications in the connected matter i.e. Criminal Appeal Nos.2276-2279 of 2024 which is scheduled to be liste
29 May 2026. As per office report, service is incomplete on the sole respondent. However, ld. Counsel, Mr Ishan Kapoor appearing on Contd…. Item no.9 behalf of Mr A.K.Sharma, Advocate-on-record undertakes to appear for the said respondent and seeks time to file vakalatnama and counter affidavit and makes a request for copy of the p
6 August 2026. Ld. Counsel for the petitioner to take fresh steps for service on the sole respondent within a week. As per office report, the main matter i.e. Criminal Appeal No. 3765/2023 alongwith the appeals and suspension of sentence applications in the connected matter i.e.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. Krishnan Venugopal, Mr. Suvidutt M.S., Mr. K. T. Bosco, Ms. Somlagna Biswas, Ms. Deepika Singh, Mr. Rohit R., Ms. Prity Sharma, Mrs. Renu Yadav, Mr. Moirangmayum Chittaranjan Singh, Mr. Rohit, Mr. Krishnan Agarwal, Mr. Aman Khullar Advocates — Respondents: Mr. Bharat Lal Shivhare, Mr. Arvind Kumar Sharma, Mr. Udit Dedhiya, Mr. Bhuvn Kapoor, Mr. Suyash Pandey, Mr. Saurabh Pandey, Mr. Harshad V. Hameed, Mr. Dileep Poolakkot, Mrs. Ashly Harshad, Mr. Vijay Kumar, Mr. Rajan Kumar Chourasiya, Ms. Aishwarya Bhati

Relief Sought & Granted

On 6 August 2026 the latest order on this record says: Ld. Counsel for the petitioner to take fresh steps for service on the sole respondent within a week. As per office report, the main matter i.e. Criminal Appeal No. 3765/2023 alongwith the appeals and suspension of sentence applications in the connected matter i.e.

The court record used for this archive still shows the case as not disposed. No final relief is added beyond the words of the orders above.

Subjects

Bail Criminal appeals Investigation Service matters

Current position

PENDING · Latest recorded event 6 Aug 2026

Latest development

Latest recorded event 6 Aug 2026

Next hearing

6 Nov 2025

Important procedural note

Written only from 24 Supreme Court order file(s) for this case. No headnote or citation was added. 3 other files in the folder were left out.