Directorate Of Enforcement vs. Cleveden Ltd And Ors.
Court:Tis Hazari Courts, Delhi
Judges:Hon'ble District And Session Judge, Hon'ble Rac, Hon'ble New Delhi, Hon'ble Rac, Hon'ble New Delhi
Case Type:Criminal Miscellaneous
Reg no:12/2019
Filing no:659/2019
CNR:DLCT110015422019
Case Category:Unknown
Judicial Section:Unknown
Bench Type:Single Bench
Parties & Advocates
Petitioner
1
Directorate Of Enforcement
Petitioner Advocate
1
Sh. N.k. Matta
Respondent
1
Cleveden Ltd And Ors.
Case History with Orders
Unknown - 1 Jul 2019
Final Status
1 Jul 2019
Unknown - 1 Jul 2019
Final Status
1 Jul 2019
Disposed
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
1 Jul 2019
Disposed
7 Jun 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
7 Jun 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
4 Jun 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
4 Jun 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
31 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
31 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
29 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
29 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
25 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
25 May 2019
Misc. Arguments
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
9 May 2019
First Hearing
Initial hearing scheduled
9 May 2019
Misc./ Appearance
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
9 May 2019
First Hearing
Initial hearing scheduled
Misc./ Appearance
Before: Hon'Ble Special Judge (Pc Act) (Cbi)
12 Apr 2019
Case Registered
Registration No: 12/2019
Case Filed
12 Apr 2019
Filing No: 659/2019
Purpose: Misc. Arguments
12 Apr 2019
Case Filed
12 Apr 2019
Filing No: 659/2019
Purpose: Misc. Arguments
Case Registered
Registration No: 12/2019
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Case Content Last Updated25 Oct 2025, 2:07 pm IST