eCourtsIndiaBeta

Sunil Ratnakar Gutte vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Abhay S. Oka, Hon'ble Bela M. Trivedi
Case Type:Special Leave Petition (Criminal)
Filing no:6475/2025
CNR:SCIN010064752025

Parties & Advocates

Petitioner

1
Sunil Ratnakar Gutte

Petitioner Advocate

1
Somesh Chandra Jha

Respondents

1
Directorate Of Enforcement
2
Sunil Hi-tech Engineers Limited
3
Ratnakar Manikrao Gutte

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Pending

Final Status

4 Mar 2025

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Abhay S. Oka, Hon'ble Bela M. Trivedi
List In:Judge

24 Feb 2025

Order(1) - 24 Feb 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) [04-03-2025], List Before Appropriate Bench

4 Feb 2025

Case Filed

4 Feb 2025 Filing No: 6475/2025

Interlocutory Applications (IA) (1)

40849/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: SOMESH CHANDRA JHA
Filing Date: 2025-02-13

Earlier Court Details (20)

Court:
District Court
State:
DELHI
Case No:
CRC-15-2019
Order Date:
2024-09-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-19-2018
Order Date:
2024-09-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CRC-15-2019
Order Date:
2024-09-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CRC-19-2018
Order Date:
2024-09-20
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:
-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:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CC-11-2018
Order Date:
2023-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CBI-318-2019
Order Date:
2023-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CBI-318-2019
Order Date:
2023-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CC-11-2018
Order Date:
2023-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CRC-19-2018
Order Date:
2024-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CRC-15-2019
Order Date:
2024-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-19-2018
Order Date:
2024-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-15-2019
Order Date:
2024-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GOA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 10:53 am IST