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Ka Rauf Sherif vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
Case Type:Unrecognized case type
Reg no:89/2023
Filing no:4032/2023
CNR:SCIN010040322023

Parties & Advocates

Petitioner

1
Ka Rauf Sherif

Petitioner Advocate

1
Devina Sehgal

Respondents

1
Directorate Of Enforcement
2
Atiqur Rehman
3
Masud Ahmed
4
Sidhique Kappan
5
Md. Alam
6
Abdul Razak Peediyakkal
7
Asharaf Khadir @ Ashraf M. K
8
Munnar Villa Vista Pvt Ltd
9
Tamar India Spices Pvt. Ltd. (tispl)
10
Muhammed Shafeeque Payeth

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

10 Apr 2023

Disposed - 10 Apr 2023

Final Status

10 Apr 2023

Order(5) - 10 Apr 2023

Judgement - of Main Case

Order(4) - 10 Apr 2023

ROP - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

Dismissed

20 Mar 2023

Order(3) - 20 Mar 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

Heard & Reserved

16 Mar 2023

Order(2) - 16 Mar 2023

ROP - of Main Case

Transfer Petitions

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [20-03-2023]

28 Feb 2023

Transfer Petitions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

24 Feb 2023

Order(1) - 24 Feb 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Transfer Petitions

Purpose:Fresh
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [28-02-2023]

9 Feb 2023

Case Registered

Registration No: 89/2023

27 Jan 2023

Case Filed

27 Jan 2023 Filing No: 4032/2023

Interlocutory Applications (IA) (1)

30172/2023
Particular: STAY APPLICATION
Filed by: DEVINA SEHGAL
Filing Date: 2023-02-09

Earlier Court Details (2)

Court:
District Court
State:
UTTAR PRADESH
Case No:
SC-1004-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
89773/2023-05-04
Notice Type: Dismissal CC in Transfer Petition
Name:The Special Judge
Location:
Issue Date:5 Apr 2023
Return Date:N/A
Dispatch Date:18 May 2023
S.No. 2
89773/2023-05-04
Notice Type: Dismissal CC in Transfer Petition
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
89773/2023-05-04
Notice Type: Dismissal CC in Transfer Petition
Name:Devina Sehgal-2691copy
Location:NEW DELHI, DELHI
Issue Date:5 Apr 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:21 pm IST