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The Chief Enforcement Officer vs. Ratna Mohammed

Court:Supreme Court of India
Judges:Hon'ble L. Nageswara Rao, Hon'ble Aniruddha Bose
Case Type:Special Leave Petition (Criminal)
Filing no:9351/2021
CNR:SCIN010093512021

Parties & Advocates

Petitioner

1
The Chief Enforcement Officer

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Ratna Mohammed

Case History with Orders

13 Aug 2021

Disposed - 13 Aug 2021

Final Status

13 Aug 2021

Order(1) - 13 Aug 2021

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Aniruddha Bose
List In:Judge

Dismissed on ground of delay

6 Apr 2021

Case Filed

6 Apr 2021 Filing No: 9351/2021

Interlocutory Applications (IA) (3)

61909/2021
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2021-05-12
Remark: PERMISSION TO FILE LENGTHY SYNOPSIS AND L/D
61911/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2021-05-12
90394/2021
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2021-07-30

Earlier Court Details (6)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-29996-2011
Order Date:
2018-07-13
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
MP-1-2011
Order Date:
2018-07-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
MP-2-2011
Order Date:
2018-07-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-5737-2001
Order Date:
2002-02-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WPMP-44375-2004
Order Date:
2004-12-14
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
91469/2021-08-17
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:17 Aug 2021
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:53 am IST