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Chief Enforcement Officer vs. K. M. Venkateshwaran

Court:Supreme Court of India
Judges:Hon'ble R.C. Lahoti, Hon'ble Ashok Bhan, Hon'ble B.P. Singh
Case Type:Criminal Appeal
Reg no:1125/2002
Filing no:10782/2002
CNR:SCIN010107822002

Parties & Advocates

Petitioner

1
Chief Enforcement Officer

Petitioner Advocate

1
Hemantika Wahi

Respondent

1
K. M. Venkateshwaran

Respondent Advocate

1
Bijoy Kumar Jain

Case History with Orders

Disposed

Final Status

14 Jan 2004

Order(3) - 14 Jan 2004

ROP - of Main Case

1 Nov 2002

Order(2) - 1 Nov 2002

ROP - of Main Case

Case Registered

Registration No: 1125/2002

15 Jul 2002

Order(1) - 15 Jul 2002

ROP - of Main Case

30 May 2002

Case Filed

30 May 2002 Filing No: 10782/2002

Interlocutory Applications (IA) (1)

11148/2003
Particular: CONDONATION OF DELAY IN FILING

Earlier Court Details (2)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-4719-2002
Order Date:
2002-05-28
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OP-11894-2002
Order Date:
2002-05-28
Judgment Challenged:
Yes
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 1:11 pm IST