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Ramesh Kumar Chopra vs. Enforcement Directorate

Court:High Court of Delhi, Delhi
Judge:Hon'ble S.Muralidhar
Case Type:Criminal Appeal
Reg no:92/2008
Filing no:18738/2008
CNR:DLHC010187382008
Case Category:Appeal Relating To Fera (And Foreign Exchange Management Act)
Judicial Section:App

Parties & Advocates

Petitioner

1
Ramesh Kumar Chopra

Petitioner Advocate

1
C.hari Shankar

Respondent

1
Enforcement Directorate

Case History with Orders

31 Jan 2014

Disposed - 31 Jan 2014

Final Status

24 Jan 2014

Regular Matters

Hon'Ble Hon'Ble Dr. Justice S.Muralidhar

6 Jan 2014

Regular Matters

Hon'Ble Hon'Ble Dr. Justice S.Muralidhar

29 Nov 2010

Regular Matters

Hon'Ble Hon'Ble Mr. Justice S.L.Bhayana

Regular Matters

Hon'Ble Hon'Ble Mr. Justice V.B. Gupta

21 Oct 2008

After Notice Misc. Matters

Hon'Ble Hon'Ble Mr. Justice B.N.Chaturvedi , Hon'Ble Mr. Justice P.K. Bhasin

After Notice Misc. Matters

Hon'Ble Hon'Ble Mr. Justice Kailash Gambhir

18 Jul 2008

After Notice Misc. Matters

3 Apr 2008

After Notice Misc. Matters

4 Mar 2008

Fresh Matters & Applications

4 Feb 2008

First Hearing

Initial hearing scheduled

2 Feb 2008

Case Registered

Registration No: 92/2008

1 Feb 2008

Case Filed

1 Feb 2008 Filing No: 18738/2008 Purpose: FOR PRONOUNCEMENT OF JUDGEMENT

Filed Documents (2)

S.No. 1
34290
Document Filed: VAKALATNAMA
Date of Receiving:27 Feb 2008
Advocate:Vishal Garg
S.No. 2
39075
Document Filed: VAKALATNAMA
Date of Receiving:5 Mar 2008
Advocate:Anurag Singh

Interlocutory Applications (IA) (2)

CRL.M.A./1375/2008 (1375 ) Classification :
Filed by: RAMESH KUMAR CHOPRA
Filing Date: 2008-02-01
CRL.M.A./1376/2008 (1376 ) Classification :
Filed by: RAMESH KUMAR CHOPRA
Filing Date: 2008-02-01
Remark: 03-04-2008
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Case Content Last Updated14 Feb 2026, 8:36 am IST