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N. Umashankar @ N. M. Umasangarr vs. The Assistant Director, Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
Case Type:Special Leave Petition (Criminal)
Filing no:1515/2022
CNR:SCIN010015152022

Parties & Advocates

Petitioners

1
N. Umashankar @ N. M. Umasangarr
2
V. Janarthanan
3
N. Arunkumar
4
Saravanakumar

Petitioner Advocate

1
Sonam Gupta

Respondent

1
The Assistant Director, Directorate Of Enforcement

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

25 Feb 2022

Disposed - 25 Feb 2022

Final Status

25 Feb 2022

Order(3) - 25 Feb 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

Dismissed

7 Feb 2022

Order(2) - 7 Feb 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [21-02-2022]

4 Feb 2022

Order(1) - 4 Feb 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [07-02-2022]

24 Jan 2022

Case Registered

11 Jan 2022

Case Filed

11 Jan 2022 Filing No: 1515/2022

Earlier Court Details (13)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3381-2021
Order Date:
2022-01-03
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3383-2021
Order Date:
2022-01-03
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3385-2021
Order Date:
2022-01-03
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-673-2021
Order Date:
2021-02-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-675-2021
Order Date:
2021-02-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-677-2021
Order Date:
2021-02-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLA-838-2021
Order Date:
2021-08-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WPC-8084-2017
Order Date:
2017-10-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WPC-8084-2017
Order Date:
2018-12-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8084-2017
Order Date:
2020-08-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3381-2021
Order Date:
2021-03-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3383-2021
Order Date:
2021-03-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3385-2021
Order Date:
2021-03-10
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
25976/2022-03-03
Notice Type: CC Letter
Name:Sonam Gupta-2478copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
25976/2022-03-03
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
25976/2022-03-03
Notice Type: CC Letter
Name:The Economic Offences Wing,
Location:TAMIL NADU, CHENNAI
Issue Date:3 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
25975/2022-03-03
Notice Type: CC Letter
Name:The Principal City Civil And Session Judge, City Civil Court,
Location:TAMIL NADU, CHENNAI
Issue Date:3 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
25974/2022-03-03
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:3 Mar 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:38 am IST