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Sanjay Agarwal vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
Case Type:Criminal Appeal
Reg no:782/2023
Filing no:946/2023
CNR:SCIN010009462023

Parties & Advocates

Petitioner

1
Sanjay Agarwal

Petitioner Advocate

1
Reetu Sharma

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

14 Mar 2023

Disposed - 14 Mar 2023

Final Status

14 Mar 2023

Order(3) - 14 Mar 2023

ROP - of Main Case

Case Registered

Registration No: 782/2023

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

Leave Granted & Allowed

3 Feb 2023

Order(2) - 3 Feb 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

Stay/Status quo [stay of arrest], List on fixed month [3], Notice Returnable [D:0,W:0,M:0]

27 Jan 2023

Order(1) - 27 Jan 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [03-02-2023]

5 Jan 2023

Case Filed

5 Jan 2023 Filing No: 946/2023

Interlocutory Applications (IA) (2)

11129/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: REETU SHARMA
Filing Date: 2023-01-14
11130/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: REETU SHARMA
Filing Date: 2023-01-14

Earlier Court Details (5)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-2045-2022
Order Date:
2022-12-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
PIL-3611-2011
Order Date:
2011-11-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
PIL-3301-2011
Order Date:
2011-11-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
PIL-2647-2011
Order Date:
2011-11-15
Judgment Challenged:
No
Judgment Type:
-

Notices (13)

S.No. 1
56598/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Assistant Director
Location:UTTAR PRADESH, LUCKNOW
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
56597/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:In The Court Of Session Judge/Spl. Court Pmla
Location:UTTAR PRADESH, LUCKNOW
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
56596/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:In The Court Of Special Court (Pmla),
Location:UTTAR PRADESH, LUCKNOW
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
56595/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Reetu Sharma-2668copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
56595/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:UTTAR PRADESH, LUCKNOW
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
56595/2023-03-17
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
33487/2023-02-13
Notice Type: Returnable Notice
Name:Reetu Sharma-2668copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 8
33487/2023-02-13
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:UTTAR PRADESH, LUCKNOW
Issue Date:13 Feb 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 9
26006/2023-02-03
Notice Type: CC Letter
Name:The Assistant Director
Location:UTTAR PRADESH, LUCKNOW
Issue Date:2 Mar 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 10
26005/2023-02-03
Notice Type: CC Letter
Name:In The Court Of Session Judge/Spl. Court Pmla
Location:UTTAR PRADESH, LUCKNOW
Issue Date:2 Mar 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 11
26004/2023-02-03
Notice Type: CC Letter
Name:In The Court Of Special Court (Pmla)
Location:UTTAR PRADESH, LUCKNOW
Issue Date:2 Mar 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 12
26003/2023-02-03
Notice Type: CC Letter
Name:The Registrar,
Location:UTTAR PRADESH, LUCKNOW
Issue Date:2 Mar 2023
Return Date:15 Mar 2023
Dispatch Date:Pending
S.No. 13
26003/2023-02-03
Notice Type: CC Letter
Name:Reetu Sharma-2668copy
Location:NEW DELHI, DELHI
Issue Date:2 Mar 2023
Return Date:15 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:14 pm IST