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Sanjay Singh vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta, Hon'ble Prasanna B. Varale
Case Type:Criminal Appeal
Reg no:1870/2024
Filing no:7095/2024
CNR:SCIN010070952024

Parties & Advocates

Petitioner

1
Sanjay Singh

Petitioner Advocate

1
Rajat Bhardwaj

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

2 Apr 2024

Disposed - 2 Apr 2024

Final Status

2 Apr 2024

Order(6) - 2 Apr 2024

ROP - of Main Case

Case Registered

Registration No: 1870/2024

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta, Hon'ble Prasanna B. Varale
List In:Judge

Leave Granted & Allowed

19 Mar 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [02-04-2024], Top of the board

12 Mar 2024

Order(5) - 12 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [19-03-2024]

5 Mar 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today [let it remain on board], List On (Date) [12-03-2024]

26 Feb 2024

Order(4) - 26 Feb 2024

ROP

First Hearing

Initial hearing scheduled

Bail Matters

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

Notice Tag with [SLP(Crl)No.14510/2023]

13 Feb 2024

Case Filed

13 Feb 2024 Filing No: 7095/2024

5 Feb 2024

Order(3) - 5 Feb 2024

ROP - of Main Case

11 Dec 2023

Order(2) - 11 Dec 2023

ROP - of Main Case

20 Nov 2023

Order(1) - 20 Nov 2023

ROP - of Main Case

Interlocutory Applications (IA) (2)

44669/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAJAT BHARDWAJ
Filing Date: 2024-02-20
44670/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: RAJAT BHARDWAJ
Filing Date: 2024-02-20

Tagged Matters (2)

46017/2023(04-11-2023 04:15 PM)SLP(Crl) No. 014510 - / 2023 Registered on 04-11-2023 - SLP_CRL

Petitioner: SANJAY SINGH
Respondent: UNION OF INDIA
Type: M•Status: P

7095/2024(20-02-2024 12:27 PM)Crl.A. No. 001870 / 2024 Registered on 02-04-2024SLP(Crl) No. 002558 - / 2024 Registered on 20-02-2024 - CRL_A

Petitioner: SANJAY SINGH
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 28-02-2024

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
BA-76-2024
Order Date:
2024-02-07
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-3035-2023
Order Date:
2023-10-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-28269-2023
Order Date:
2023-10-20
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (7)

S.No. 1
77608/2024-04-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Dy. Superintendent
Location:
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
77607/2024-04-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sh. M.K. Nagpal Or His Successor
Location:
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
77606/2024-04-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
77606/2024-04-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
77606/2024-04-02
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rajat Bhardwaj-2192copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
50973/2024-02-28
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:28 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:3 Feb 2024
S.No. 7
50973/2024-02-28
Notice Type: Returnable Notice
Name:Rajat Bhardwaj-2192copy
Location:NEW DELHI, DELHI
Issue Date:28 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:45 pm IST