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The Directorate Of Enforcement vs. Nisha Mittal

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Criminal)
Reg no:4742/2024
Filing no:9358/2024
CNR:SCIN010093582024

Parties & Advocates

Petitioner

1
The Directorate Of Enforcement

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Nisha Mittal
2
Central Bureau Of Investigation

Case History with Orders

Pending

Final Status

1 May 2024

Order(6) - 1 May 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [08-08-2024]

3 Apr 2024

Case Registered

Registration No: 4742/2024

22 Mar 2024

Order(5) - 22 Mar 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

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

IA Allowed [67174/2024], Notice Tag with [SLP(Crl)No.8719/2023]

27 Feb 2024

Case Filed

27 Feb 2024 Filing No: 9358/2024

4 Jan 2024

Order(4) - 4 Jan 2024

ROP - of Main Case

1 Dec 2023

Order(3) - 1 Dec 2023

ROP - of Main Case

15 Sept 2023

Order(2) - 15 Sept 2023

ROP - of Main Case

14 Jul 2023

Order(1) - 14 Jul 2023

ROP - of Main Case

Interlocutory Applications (IA) (3)

67170/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-14
67174/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-14
Remark: ( APPLICATION FOR CONDONATION OF DELAY IN FILING SLP)
94749/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-04-19

Tagged Matters (2)

21904/2023(19-07-2023 04:41 PM)SLP(Crl) No. 008719 - / 2023 Registered on 19-07-2023 - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: RAMAN SINGHAL @ RAMAN SINGLA
Type: M•Status: P

9358/2024(03-04-2024 03:16 PM)SLP(Crl) No. 004742 - / 2024 Registered on 03-04-2024 - SLP_CRL

Petitioner: THE DIRECTORATE OF ENFORCEMENT
Respondent: NISHA MITTAL
Type: L•Status: P•Entry: 24-04-2024

Earlier Court Details (7)

Court:
High Court
State:
PUNJAB
Case No:
CRM-M-7606-2023
Order Date:
2023-03-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRM-M-49391-2022
Order Date:
2023-01-30
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRM-M-40796-2022
Order Date:
2022-09-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRM-M-40796-2022
Order Date:
2023-01-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRM-1694-2023
Order Date:
2023-01-31
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
109342/2024-05-03
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:OTHER
Issue Date:5 Mar 2024
Return Date:N/A
Dispatch Date:5 Oct 2024
S.No. 2
109342/2024-05-03
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
109341/2024-05-03
Notice Type: DUE COURSE NOTICE
Name:Nisha Mittal W/O Ashok Kumar Mittal
Location:HARYANA, KARNAL, Station: Karnal
Issue Date:5 Mar 2024
Return Date:N/A
Dispatch Date:5 Oct 2024

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Case Content Last Updated22 Aug 2025, 11:16 am IST