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Sanjay Tapriya vs. Directorate Of Enforcement New Delhi

Court:Supreme Court of India
Judges:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:3762/2023
Filing no:10064/2023
CNR:SCIN010100642023

Parties & Advocates

Petitioner

1
Sanjay Tapriya

Petitioner Advocate

1
Arpit Shukla

Respondent

1
Directorate Of Enforcement New Delhi

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

1 May 2023

Disposed - 1 May 2023

Final Status

1 May 2023

Order(3) - 1 May 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

Disposed off

17 Apr 2023

Order(2) - 17 Apr 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [01-05-2023], Notice Returnable [D:0,W:0,M:0]

11 Apr 2023

Order(1) - 11 Apr 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [17-04-2023], List Before Appropriate Bench [subject orders of Hon CJI the matter may be listed before Hon. Dinesh Maheshwari], List along with case [SR 3817/2023]

21 Mar 2023

Case Registered

Registration No: 3762/2023

13 Mar 2023

Case Filed

13 Mar 2023 Filing No: 10064/2023

Interlocutory Applications (IA) (1)

58989/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARPIT SHUKLA
Filing Date: 2023-03-21

Earlier Court Details (4)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-20277-2021
Order Date:
2023-02-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-56-2023
Order Date:
2023-01-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-138-2023
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
88338/2023-05-02
Notice Type: CC Letter
Name:The S.H.O. Police Station Cbi, Bs &Amp; Fc, New Delhi
Location:
Issue Date:5 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
88338/2023-05-02
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
88338/2023-05-02
Notice Type: CC Letter
Name:Arpit Shukla-3012copy
Location:NEW DELHI, DELHI
Issue Date:5 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
88337/2023-05-02
Notice Type: CC Letter
Name:The Registrar High Court Of Judicature At Allahabad
Location:
Issue Date:5 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
83274/2023-04-26
Notice Type: Returnable Notice
Name:Arpit Shukla-3012copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 6
83274/2023-04-26
Notice Type: Returnable Notice
Name:Directorate Of Enforcement New Delhi
Location:DELHI, NEW DELHI
Issue Date:26 Apr 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 7
76663/2023-04-17
Notice Type: CC Letter
Name:Arpit Shukla-3012copy
Location:NEW DELHI, DELHI
Issue Date:17 Apr 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 8
76663/2023-04-17
Notice Type: CC Letter
Name:The S.H.O. Police Station Cbi, Bs &Amp; Fc,New Delhi
Location:
Issue Date:17 Apr 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 9
76662/2023-04-17
Notice Type: CC Letter
Name:The Registrar High Court Of Judicature At Allahabad
Location:
Issue Date:17 Apr 2023
Return Date:5 Jan 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:52 pm IST