V. Senthil Balaji vs. The Deputy Director
Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Miscellaneous Application (Civil)
Act & Section:1509rb-Criminal Law : Prevention Of Money Laundering Act, 2002(Slps Arising Out Of Regular Bail Applications, Suspension Of Sentence)
Filing no:9467/2025
CNR:SCIN010094672025
Parties & Advocates
Petitioner
1
V. Senthil Balaji
Petitioner Advocates
1
Ram Sankar & Co
2
Arvind Kumar Sharma
Respondent
1
The Deputy Director
Respondent Advocate
1
Arvind Kumar Sharma
Case History with Orders
Disposed - 28 Apr 2025
Final Status
28 Apr 2025
Disposed - 28 Apr 2025
Final Status
28 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Disposed off
28 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Disposed off
23 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [28-04-2025], List before court/bench [at 2.00 p.m.]
23 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [28-04-2025], List before court/bench [at 2.00 p.m.]
9 Apr 2025
First Hearing
Initial hearing scheduled
9 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Not taken Up (NMD)
9 Apr 2025
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Not taken Up (NMD)
9 Apr 2025
First Hearing
Initial hearing scheduled
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Not taken Up (NMD)
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Not taken Up (NMD)
21 Mar 2025
Case Registered
21 Mar 2025
Case Registered
Case Filed
19 Feb 2025
Filing No: 9467/2025
19 Feb 2025
Case Filed
19 Feb 2025
Filing No: 9467/2025
Interlocutory Applications (IA) (1)
46526/2025
Particular: RECALLING THE COURTS ORDER
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2025-02-19
Tagged Matters (2)
48300/2024(27-11-2024 04:17 PM)MA 002454 - / 2024 Registered on 27-11-2024 -
Petitioner: K. VIDHYA KUMAR
Respondent: THE DEPUTY DIRECTOR
Type: M•Status: P
9467/2025(21-03-2025 03:17 PM)MA 000522 - / 2025 Registered on 21-03-2025 -
Petitioner: V. SENTHIL BALAJI
Respondent: THE DEPUTY DIRECTOR
Type: L•Status: P•Entry: 16-04-2025
Earlier Court Details (1)
Court:
Supreme Court
State:
DELHI
Case No:
AR-4011-2024
Order Date:
2024-09-26
Judgment Challenged:
Yes
Judgment Type:
Final
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Case Content Last Updated21 Oct 2025, 1:52 am IST