eCourtsIndiaBeta

Union Of India Ministry Of Finance Secretary vs. Vinod Kumar Sahadev

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
Case Type:Criminal Appeal
Reg no:308/2012
Filing no:2158/2011
CNR:SCIN010021582011

Parties & Advocates

Petitioners

1
Union Of India Ministry Of Finance Secretary
2
The State Of Delhi Directorate Of Enforcement Special Director

Petitioner Advocate

1
B. Krishna Prasad

Respondent

1
Vinod Kumar Sahadev

Respondent Advocate

1
Amlan Kumar Ghosh

Case History with Orders

10 Aug 2023

Disposed - 10 Aug 2023

Final Status

10 Aug 2023

Order(10) - 10 Aug 2023

ROP - of Main Case

Criminal Matters : Matters Relating To Foreign Exchange Regulation Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

Dismissed

27 Jun 2018

Order(9) - 27 Jun 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Criminal Matters : Matters Relating To Foreign Exchange Regulation Act

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Sanjay Kishan Kaul
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation

19 Feb 2014

Order(8) - 19 Feb 2014

ROP - of Main Case

27 Jan 2012

Case Registered

Registration No: 308/2012

3 Jan 2012

Order(7) - 3 Jan 2012

ROP - of Main Case

28 Nov 2011

Order(6) - 28 Nov 2011

ROP - of Main Case

2 Sept 2011

Order(5) - 2 Sept 2011

ROP - of Main Case

8 Aug 2011

Order(4) - 8 Aug 2011

ROP - of Main Case

9 May 2011

Order(3) - 9 May 2011

ROP - of Main Case

4 Apr 2011

Order(2) - 4 Apr 2011

ROP - of Main Case

11 Feb 2011

Order(1) - 11 Feb 2011

ROP - of Main Case

18 Jan 2011

Case Filed

18 Jan 2011 Filing No: 2158/2011

Interlocutory Applications (IA) (3)

2265/2011
Particular: CONDONATION OF DELAY IN FILING
15321/2011
64681/2011
Particular: application for amended cause title
Filing Date: 2011-08-01

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
CRLA-315-2007
Order Date:
2009-08-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-6780-2007
Order Date:
2009-08-17
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
163396/2023-08-20
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:20 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
163396/2023-08-20
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Appellate Tribunal For Foreign Exchange
Location:DELHI, NEW DELHI
Issue Date:20 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
163396/2023-08-20
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:Amlan Kumar Ghosh-23copy
Location:NEW DELHI, DELHI
Issue Date:20 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
163395/2023-08-20
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:20 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
159348/2023-08-14
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Shri S.S. Renjhen Or His Successor,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:14 Aug 2023
Return Date:N/A
Dispatch Date:23 Aug 2023
S.No. 6
159347/2023-08-14
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2023
Return Date:N/A
Dispatch Date:Pending

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 12:17 pm IST