eCourtsIndia

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

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

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

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

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

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

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

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

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
Case Content Last Updated21 Oct 2025, 11:09 am IST