Sunil Khetpalia vs. The Assistant Director
Court:Madras, High Court
Judges:Hon'ble Honourable Mr Justice M.S. Ramesh, Hon'ble Honourable Mr.Justice N.Senthilkumar
Case Type:Writ Petition (Civil)
Act & Section:Others - 1
Reg no:15473/2024
Filing no:69219/2024
CNR:HCMA010984292024
Case Category:General Miscellaneous General (Criminal)
Judicial Section:Unknown
Bench Type:Division Bench
Parties & Advocates
Petitioner
1
Sunil Khetpalia
Petitioner Advocate
1
V.arun Kumar
Respondent
1
The Assistant Director
Respondent Advocate
1
N.ramesh
Case History with Orders
Unknown - 27 Feb 2025
Final Status
27 Feb 2025
Unknown - 27 Feb 2025
Final Status
27 Feb 2025
Disposed
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice N.Senthilkumar
27 Feb 2025
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice N.Senthilkumar
27 Feb 2025
Disposed
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice N.Senthilkumar
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice N.Senthilkumar
28 Oct 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
28 Oct 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
4 Oct 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
4 Oct 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
19 Sept 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mrs.Justice N. Mala
19 Sept 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mrs.Justice N. Mala
21 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
21 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
14 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
14 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
14 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
Pmla Cases
Before: Hon'Ble Honourable Mr Justice S. M. Subramaniam , Honourable Mr Justice V.Sivagnanam
7 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
7 Aug 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
24 Jul 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
24 Jul 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
4 Jul 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
4 Jul 2024
Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
20 Jun 2024
For Admission - Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
20 Jun 2024
For Admission - Pmla Cases
Before: Hon'Ble Honourable Mr Justice M.S. Ramesh , Honourable Mr.Justice Sunder Mohan
11 Jun 2024
Case Registered
Registration No: 15473/2024
11 Jun 2024
Case Registered
Registration No: 15473/2024
Case Filed
6 Jun 2024
Filing No: 69219/2024
Purpose: PMLA CASES
6 Jun 2024
Case Filed
6 Jun 2024
Filing No: 69219/2024
Purpose: PMLA CASES
Filed Documents (15)
S.No. 1
1
Document Filed: DOCKET
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 2
2
Document Filed: Index
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 3
3
Document Filed: Dates and Events
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 4
4
Document Filed: Synopsis
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 5
5
Document Filed: Coding Sheet
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 6
6
Document Filed: Court Fee Papers
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 7
7
Document Filed: Petition
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 8
8
Document Filed: STAY PETITION
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 9
9
Document Filed: DISPENSE WITH PETITION
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 10
10
Document Filed: Affidavit
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 11
11
Document Filed: Impugned Orders
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 12
12
Document Filed: Typed Set
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 13
13
Document Filed: VAKALAT
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 14
14
Document Filed: Batta
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
S.No. 15
15
Document Filed: Return Sheet
Date of Receiving:11 Jun 2024
Filed By:Sunil Khetpalia
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Case Content Last Updated21 Oct 2025, 11:09 am IST