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Directorate Of Enforcement vs. Pavana Dibbur

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
Case Type:Unrecognized case type
Reg no:171/2024
Filing no:8027/2024
CNR:SCIN010080272024

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Pavana Dibbur

Case History with Orders

19 Mar 2024

Disposed - 19 Mar 2024

Final Status

2 Apr 2024

Case Registered

Registration No: 171/2024

19 Mar 2024

Order(1) - 19 Mar 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Chamber

19 Feb 2024

Case Filed

19 Feb 2024 Filing No: 8027/2024

Interlocutory Applications (IA) (3)

44161/2024
Particular: ORAL HEARING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-02-20
44163/2024
Particular: EX-PARTE STAY
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-02-20
44164/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-02-20

Tagged Matters (2)

3732/2024(02-04-2024 09:50 AM)R.P.(Crl.) No. 000170 - / 2024 Registered on 02-04-2024 - UNKNOWN

Petitioner: M/S ALLIANCE UNIVERSITY
Respondent: PAVANA DIBBUR
Type: M•Status: P

8027/2024(02-04-2024 09:50 AM)R.P.(Crl.) No. 000171 - / 2024 Registered on 02-04-2024 - UNKNOWN

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: PAVANA DIBBUR
Type: L•Status: P•Entry: 14-03-2024

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
AR-2779-2023
Order Date:
2023-11-29
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (1)

S.No. 1
50833/2024-02-28
Notice Type: Letter for curing the defects in documents
Name:Through Mukesh Kumar Maroria-2324
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, 1:53 pm IST