Amr Iron And Steel Pvt Ltd vs. Directorate Of Enforcement
Court:Supreme Court of India
Judges:Hon'ble Indira Banerjee, Hon'ble M.M. Sundresh
Case Type:Special Leave Petition (Criminal)
Filing no:5657/2021
CNR:SCIN010056572021
Parties & Advocates
Petitioner
1
Amr Iron And Steel Pvt Ltd
Petitioner Advocate
1
Saurabh Ajay Gupta
Respondents
1
Directorate Of Enforcement
2
Manoj Kumar Jayaswal
3
Vijay Jawaharlal Darda
4
Devendra Vijay Darda
5
Asera Banka Power Pvt Ltd
6
Abhishek Jayaswal
7
Bicharshil Traders Limited
8
Gautam Karmakar
9
Bull Power Vyapar Ltd
10
Tara Shankar Chatterjee
11
Saltlake Energy Pvt. Ltd
12
Gautam Shah
13
Turnkey Infrastructures Pvt. Ltd
14
Arun Nath
15
Accord Tracon Pvt. Ltd
16
Rangbarshi Projects Pvt. Ltd
17
Kamal Kanti Bakhandi
18
Arissan Infrastructure Pvt. Ltd
19
Akshay Kumar Parida
20
Santosh Kumar Jain
21
Pink Banana Farms Private Limited
22
Central Bureau Of Investigation (cbi)
Case History with Orders
Disposed - 2 Sept 2022
Final Status
2 Sept 2022
Disposed - 2 Sept 2022
Final Status
2 Sept 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble M.M. Sundresh
List In:Judge
Dismissed
2 Sept 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble M.M. Sundresh
List In:Judge
Dismissed
Case Filed
27 Feb 2021
Filing No: 5657/2021
27 Feb 2021
Case Filed
27 Feb 2021
Filing No: 5657/2021
Interlocutory Applications (IA) (2)
31928/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: SAURABH AJAY GUPTA
Filing Date: 2022-03-03
31929/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SAURABH AJAY GUPTA
Filing Date: 2022-03-03
Earlier Court Details (7)
Court:
District Court
State:
DELHI
Case No:
CC-316-2019
Order Date:
2019-10-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-8-2019
Order Date:
2019-10-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CC-75-2016
Order Date:
2019-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CC-01-2014
Order Date:
2019-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-24-2016
Order Date:
2019-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-02-2016
Order Date:
2019-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
113751/2022-09-07
Notice Type: Dismissal Letter
Name:Through New Delhi Delhi
Location:
Issue Date:9 Jul 2022
Return Date:N/A
Dispatch Date:Pending
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Amr Iron And Steel Pvt Ltd vs Directorate Of EnforcementAmr Iron And Steel Pvt LtdDirectorate Of EnforcementManoj Kumar JayaswalVijay Jawaharlal DardaDevendra Vijay DardaAsera Banka Power Pvt LtdAbhishek JayaswalBicharshil Traders LimitedGautam KarmakarBull Power Vyapar LtdTara Shankar ChatterjeeSaltlake Energy Pvt. LtdGautam ShahTurnkey Infrastructures Pvt. LtdArun NathAccord Tracon Pvt. LtdRangbarshi Projects Pvt. LtdKamal Kanti BakhandiArissan Infrastructure Pvt. LtdAkshay Kumar ParidaSantosh Kumar JainPink Banana Farms Private LimitedCentral Bureau Of Investigation (Cbi)
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Search in District Courts Data
Amr Iron And Steel Pvt LtdDirectorate Of EnforcementManoj Kumar JayaswalVijay Jawaharlal DardaDevendra Vijay DardaAsera Banka Power Pvt LtdAbhishek JayaswalBicharshil Traders LimitedGautam KarmakarBull Power Vyapar LtdTara Shankar ChatterjeeSaltlake Energy Pvt. LtdGautam ShahTurnkey Infrastructures Pvt. LtdArun NathAccord Tracon Pvt. LtdRangbarshi Projects Pvt. LtdKamal Kanti BakhandiArissan Infrastructure Pvt. LtdAkshay Kumar ParidaSantosh Kumar JainPink Banana Farms Private LimitedCentral Bureau Of Investigation (Cbi)Advocate Saurabh Ajay Gupta
Case Content Last Updated22 Aug 2025, 12:23 pm IST