eCourtsIndia

Kushal Kumar Agarwal vs. Directorate Of Enforcement

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Criminal Appeal
Reg no:2749/2025
Filing no:4952/2025
CNR:SCIN010049522025

Parties & Advocates

Petitioner

1
Kushal Kumar Agarwal

Petitioner Advocate

1
Somesh Chandra Jha

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Partly Allowed

Final Status

21 May 2025

Case Registered

Registration No: 2749/2025

19 May 2025

Order(6) - 19 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

9 May 2025

Order(5) - 9 May 2025

Judgement - of Main Case

Order(4) - 9 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Leave Granted & Allowed

9 Apr 2025

Order(3) - 9 Apr 2025

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Stay/Status quo, List On (Date) [09-05-2025], Notice Returnable [D:0,W:0,M:0]

4 Apr 2025

Order(2) - 4 Apr 2025

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [09-04-2025]

7 Mar 2025

Order(1) - 7 Mar 2025

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [04-04-2025], List before court/bench [presided by HMJ Abhay S. Oka]

27 Jan 2025

Case Filed

27 Jan 2025 Filing No: 4952/2025

Interlocutory Applications (IA) (2)

46760/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SOMESH CHANDRA JHA
Filing Date: 2025-02-19
102578/2025
Particular: INTERVENTION APPLICATION
Filed by: SAHIL SHARMA
Filing Date: 2025-04-23
Remark: -EASCIN01081622025

Tagged Matters (2)

4952/2025(19-02-2025 07:04 PM)Crl.A. No. 002749 / 2025 Registered on 21-05-2025SLP(Crl) No. 002766 - / 2025 Registered on 19-02-2025 - UNKNOWN

Petitioner: KUSHAL KUMAR AGARWAL
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P

5364/2025(21-02-2025 12:17 PM)Crl.A. No. 002814 / 2025 Registered on 23-05-2025SLP(Crl) No. 002876 - / 2025 Registered on 21-02-2025 - UNKNOWN

Petitioner: M/S RATHI STEEL AND POWER LTD.
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 18-03-2025

Earlier Court Details (6)

Court:
District Court
State:
DELHI
Case No:
Crl.C-1-2024
Order Date:
2024-11-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CC-1-2015
Order Date:
2016-07-26
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
Crl.C-4-2023
Order Date:
2024-12-23
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
144049/2025-06-04
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sahil Sharma-4084copy
Location:NEW DELHI, DELHI
Issue Date:6 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
144049/2025-06-04
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:6 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
144049/2025-06-04
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sh. Arun Bhardwaj Or His Successor, The Special Judge (Pc Act) Cbi, Coal Block Cases-01, Rouse Avenue Courts, New Delhi (Ref: Cr. Case No. 01/2024, Ecir No. Ecir/1 /Dlzo/2014)
Location:
Issue Date:6 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
144049/2025-06-04
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Somesh Chandra Jha-2403copy
Location:NEW DELHI, DELHI
Issue Date:6 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
88989/2025-04-16
Notice Type: Returnable Notice
Name:Somesh Chandra Jha-2403copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
88989/2025-04-16
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI
Issue Date:16 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
88871/2025-04-16
Notice Type: CC Letter
Name:Sh. Arun Bhardwaj Or His Successor
Location:
Issue Date:16 Apr 2025
Return Date:5 Sept 2025
Dispatch Date:Pending
S.No. 8
88871/2025-04-16
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2025
Return Date:5 Sept 2025
Dispatch Date:Pending
S.No. 9
88871/2025-04-16
Notice Type: CC Letter
Name:Somesh Chandra Jha-2403copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2025
Return Date:5 Sept 2025
Dispatch Date:Pending
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Case Content Last Updated25 Mar 2026, 10:32 pm IST