K. Subburaj vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
Case Type:Special Leave Petition (Criminal)
Reg no:3395/2023
Filing no:5896/2023
CNR:SCIN010058962023

Parties & Advocates

Petitioners

1
K. Subburaj
2
N. K. Pothiraj
3
S. Vimala
4
S. Srividhya
5
S. Sreepriya
6
Lalitha

Petitioner Advocate

1
Vipin Nair

Respondents

1
Directorate Of Enforcement
2
Hon. Adjudicating Authority

Case History with Orders

27 Mar 2023

Disposed - 27 Mar 2023

Final Status

27 Mar 2023

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

Dismissed

14 Mar 2023

Case Registered

Registration No: 3395/2023

9 Feb 2023

Case Filed

9 Feb 2023 Filing No: 5896/2023

Earlier Court Details (2)

Court:
High Court
State:
TAMIL NADU
Case No:
WP-26551-2022
Order Date:
2022-10-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
67081/2023-04-01
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:4 Jan 2023
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 11:07 am IST