Directorate Of Revenue Intelligence Through Assistant Director Deepak Sheti vs. Manoj Kumar Jain @ Pappu
Parties & Advocates
Petitioner
Petitioner Advocate
Respondents
Case History with Orders
Disposed - 8 Jul 2025
Final Status
8 Jul 2025
Disposed - 8 Jul 2025
Final Status
8 Jul 2025
Matter Relating To Recording Of Evidence In Criminal Matter
8 Jul 2025
Disposed
8 Jul 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Disposed
2 Jul 2025
Matter Relating To Recording Of Evidence In Criminal Matter
2 Jul 2025
Matter Relating To Recording Of Evidence In Criminal Matter
16 May 2025
Matter Relating To Recording Of Evidence In Criminal Matter
16 May 2025
Matter Relating To Recording Of Evidence In Criminal Matter
9 Apr 2025
Matter Relating To Recording Of Evidence In Criminal Matter
9 Apr 2025
Matter Relating To Recording Of Evidence In Criminal Matter
28 Feb 2025
Matter Relating To Recording Of Evidence In Criminal Matter
28 Feb 2025
Matter Relating To Recording Of Evidence In Criminal Matter
20 Jan 2025
Matter Relating To Recording Of Evidence In Criminal Matter
20 Jan 2025
Matter Relating To Recording Of Evidence In Criminal Matter
17 Jan 2025
Matter Relating To Recording Of Evidence In Criminal Matter
17 Jan 2025
Matter Relating To Recording Of Evidence In Criminal Matter
18 Dec 2024
Matter Relating To Recording Of Evidence In Criminal Matter
18 Dec 2024
Matter Relating To Recording Of Evidence In Criminal Matter
24 Oct 2024
Matter Relating To Recording Of Evidence In Criminal Matter
24 Oct 2024
Matter Relating To Recording Of Evidence In Criminal Matter
19 Sept 2024
Matter Relating To Recording Of Evidence In Criminal Matter
19 Sept 2024
Matter Relating To Recording Of Evidence In Criminal Matter
18 Sept 2024
Matter Relating To Recording Of Evidence In Criminal Matter
18 Sept 2024
Matter Relating To Recording Of Evidence In Criminal Matter
18 Jul 2024
Matter Relating To Recording Of Evidence In Criminal Matter
18 Jul 2024
Matter Relating To Recording Of Evidence In Criminal Matter
17 May 2024
Matter Relating To Recording Of Evidence In Criminal Matter
17 May 2024
Matter Relating To Recording Of Evidence In Criminal Matter
29 Apr 2024
Matter Relating To Recording Of Evidence In Criminal Matter
29 Apr 2024
Matter Relating To Recording Of Evidence In Criminal Matter
23 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
23 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
5 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
5 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
4 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
4 Mar 2024
Matter Relating To Recording Of Evidence In Criminal Matter
20 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
20 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
8 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
8 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
8 Dec 2023
Matter Relating To Recording Of Evidence In Criminal Matter
8 Dec 2023
Matter Relating To Recording Of Evidence In Criminal Matter
10 Oct 2023
Matter Relating To Recording Of Evidence In Criminal Matter
10 Oct 2023
Matter Relating To Recording Of Evidence In Criminal Matter
7 Aug 2023
Matter Relating To Recording Of Evidence In Criminal Matter
7 Aug 2023
Matter Relating To Recording Of Evidence In Criminal Matter
13 Jun 2023
Matter Relating To Recording Of Evidence In Criminal Matter
13 Jun 2023
Matter Relating To Recording Of Evidence In Criminal Matter
11 Apr 2023
Matter Relating To Recording Of Evidence In Criminal Matter
11 Apr 2023
Matter Relating To Recording Of Evidence In Criminal Matter
13 Feb 2023
Matter Relating To Recording Of Evidence In Criminal Matter
13 Feb 2023
Matter Relating To Recording Of Evidence In Criminal Matter
21 Dec 2022
Matter Relating To Recording Of Evidence In Criminal Matter
21 Dec 2022
Matter Relating To Recording Of Evidence In Criminal Matter
28 Oct 2022
Matter Relating To Recording Of Evidence In Criminal Matter
28 Oct 2022
Matter Relating To Recording Of Evidence In Criminal Matter
23 Sept 2022
Matter Relating To Recording Of Evidence In Criminal Matter
23 Sept 2022
Matter Relating To Recording Of Evidence In Criminal Matter
17 Aug 2022
Matter Relating To Recording Of Evidence In Criminal Matter
17 Aug 2022
Matter Relating To Recording Of Evidence In Criminal Matter
16 Jun 2022
Matter Relating To Recording Of Evidence In Criminal Matter
16 Jun 2022
Matter Relating To Recording Of Evidence In Criminal Matter
27 Apr 2022
Matter Relating To Recording Of Evidence In Criminal Matter
27 Apr 2022
Matter Relating To Recording Of Evidence In Criminal Matter
11 Mar 2022
Matter Relating To Recording Of Evidence In Criminal Matter
11 Mar 2022
Matter Relating To Recording Of Evidence In Criminal Matter
20 Jan 2022
Matter Relating To Recording Of Evidence In Criminal Matter
20 Jan 2022
Matter Relating To Recording Of Evidence In Criminal Matter
8 Dec 2021
Matter Relating To Recording Of Evidence In Criminal Matter
8 Dec 2021
Matter Relating To Recording Of Evidence In Criminal Matter
10 Nov 2021
Matter Relating To Recording Of Evidence In Criminal Matter
10 Nov 2021
Matter Relating To Recording Of Evidence In Criminal Matter
27 Sept 2021
Matter Relating To Recording Of Evidence In Criminal Matter
27 Sept 2021
Matter Relating To Recording Of Evidence In Criminal Matter
9 Aug 2021
Matter Relating To Recording Of Evidence In Criminal Matter
9 Aug 2021
Matter Relating To Recording Of Evidence In Criminal Matter
14 Jun 2021
Matter Relating To Recording Of Evidence In Criminal Matter
14 Jun 2021
Matter Relating To Recording Of Evidence In Criminal Matter
5 Apr 2021
Matter Relating To Recording Of Evidence In Criminal Matter
5 Apr 2021
Matter Relating To Recording Of Evidence In Criminal Matter
26 Feb 2021
Matter Relating To Recording Of Evidence In Criminal Matter
26 Feb 2021
Matter Relating To Recording Of Evidence In Criminal Matter
25 Jan 2021
Miscellanceous Matters Not Defined Otherwise
25 Jan 2021
Miscellanceous Matters Not Defined Otherwise
20 Oct 2020
Miscellanceous Matters Not Defined Otherwise
20 Oct 2020
Miscellanceous Matters Not Defined Otherwise
14 Aug 2020
Miscellanceous Matters Not Defined Otherwise
14 Aug 2020
Miscellanceous Matters Not Defined Otherwise
16 Jun 2020
Miscellanceous Matters Not Defined Otherwise
16 Jun 2020
Miscellanceous Matters Not Defined Otherwise
28 Apr 2020
Miscellanceous Matters Not Defined Otherwise
28 Apr 2020
Miscellanceous Matters Not Defined Otherwise
8 Apr 2020
Miscellanceous Matters Not Defined Otherwise
8 Apr 2020
Miscellanceous Matters Not Defined Otherwise
13 Feb 2020
Miscellanceous Matters Not Defined Otherwise
13 Feb 2020
Miscellanceous Matters Not Defined Otherwise
23 Dec 2019
Miscellanceous Matters Not Defined Otherwise
23 Dec 2019
Miscellanceous Matters Not Defined Otherwise
22 Nov 2019
Miscellanceous Matters Not Defined Otherwise
22 Nov 2019
Miscellanceous Matters Not Defined Otherwise
15 Oct 2019
Miscellanceous Matters Not Defined Otherwise
15 Oct 2019
Miscellanceous Matters Not Defined Otherwise
19 Aug 2019
Miscellanceous Matters Not Defined Otherwise
19 Aug 2019
Miscellanceous Matters Not Defined Otherwise
8 Jul 2019
Miscellanceous Matters Not Defined Otherwise
8 Jul 2019
Miscellanceous Matters Not Defined Otherwise
7 May 2019
Miscellanceous Matters Not Defined Otherwise
7 May 2019
Miscellanceous Matters Not Defined Otherwise
2 Apr 2019
Miscellanceous Matters Not Defined Otherwise
2 Apr 2019
Miscellanceous Matters Not Defined Otherwise
5 Feb 2019
Miscellanceous Matters Not Defined Otherwise
5 Feb 2019
Miscellanceous Matters Not Defined Otherwise
3 Dec 2018
Miscellanceous Matters Not Defined Otherwise
3 Dec 2018
Miscellanceous Matters Not Defined Otherwise
3 Oct 2018
Miscellanceous Matters Not Defined Otherwise
3 Oct 2018
Miscellanceous Matters Not Defined Otherwise
28 Aug 2018
Miscellanceous Matters Not Defined Otherwise
28 Aug 2018
Miscellanceous Matters Not Defined Otherwise
26 Jun 2018
Miscellanceous Matters Not Defined Otherwise
26 Jun 2018
Miscellanceous Matters Not Defined Otherwise
20 Apr 2018
Miscellanceous Matters Not Defined Otherwise
20 Apr 2018
Miscellanceous Matters Not Defined Otherwise
16 Mar 2018
Miscellanceous Matters Not Defined Otherwise
16 Mar 2018
Miscellanceous Matters Not Defined Otherwise
1 Feb 2018
Miscellanceous Matters Not Defined Otherwise
1 Feb 2018
Miscellanceous Matters Not Defined Otherwise
5 Jan 2018
Miscellanceous Matters Not Defined Otherwise
5 Jan 2018
Miscellanceous Matters Not Defined Otherwise
7 Dec 2017
Miscellanceous Matters Not Defined Otherwise
7 Dec 2017
Miscellanceous Matters Not Defined Otherwise
23 Nov 2017
Miscellanceous Matters Not Defined Otherwise
23 Nov 2017
Miscellanceous Matters Not Defined Otherwise
23 Nov 2016
Miscellanceous Matters Not Defined Otherwise
23 Nov 2016
Miscellanceous Matters Not Defined Otherwise
5 Oct 2015
Miscellanceous Matters Not Defined Otherwise
5 Oct 2015
Miscellanceous Matters Not Defined Otherwise
28 Feb 2005
First Hearing
28 Feb 2005
Case Registered
Case Filed
28 Feb 2005
First Hearing
Case Registered
Case Filed
Same Parties
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