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Enforcement Directorate vs. Atul Chordia

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
Case Type:Special Leave Petition (Criminal)
Filing no:10794/2022
CNR:SCIN010107942022

Parties & Advocates

Petitioners

1
Enforcement Directorate
2
Union Of India

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Atul Chordia
2
Indiabulls Housing Finance Ltd
3
Gagan Banga
4
Sameer Gehlaut

Respondent Advocate

1
E. C. Agrawala

Case History with Orders

31 Oct 2022

Disposed - 31 Oct 2022

Final Status

31 Oct 2022

Order(1) - 31 Oct 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Dismissed [infructuous]

23 Sept 2022

Case Registered

6 Apr 2022

Case Filed

6 Apr 2022 Filing No: 10794/2022

Interlocutory Applications (IA) (1)

95694/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-07-14

Earlier Court Details (14)

Court:
High Court
State:
DELHI
Case No:
WPCRL-440-2022
Order Date:
2022-03-02
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-443-2022
Order Date:
2022-03-02
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3811-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3812-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3813-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3845-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3846-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3847-2022
Order Date:
2022-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-408-2022
Order Date:
2022-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLWP-1805-2021
Order Date:
2021-04-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-417-2022
Order Date:
2022-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-443-2022
Order Date:
2022-03-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-440-2022
Order Date:
2022-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
149916/2022-11-03
Notice Type: Dismissal Letter
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:37 am IST