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Union Of India Directorate Of Enforcement Director vs. Varinder Singh @ Raja

Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble Amitava Roy
Case Type:Criminal Appeal
Reg no:1223/2017
Filing no:10979/2016
CNR:SCIN010109792016

Parties & Advocates

Petitioner

1
Union Of India Directorate Of Enforcement Director

Petitioner Advocate

1
B. Krishna Prasad

Respondents

1
Varinder Singh @ Raja
2
The State Of Punjab Home Department Secretary

Respondent Advocates

1
Kiran Bhardwaj
2
Vishnu Sharma

Case History with Orders

21 Jul 2017

Disposed - 21 Jul 2017

Final Status

21 Jul 2017

Order(6) - 21 Jul 2017

ROP - of Main Case

Case Registered

Registration No: 1223/2017

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Amitava Roy
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [Allowed]

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Amitava Roy
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [Allowed]

14 Jul 2017

Order(5) - 14 Jul 2017

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Amitava Roy
List In:Judge

List Next Week

5 Jul 2017

Order(4) - 5 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Amitava Roy
List In:Judge

List Next Week

22 Jul 2016

Order(3) - 22 Jul 2016

ROP - of Main Case

Order(2) - 22 Jul 2016

Office Report - of Main Case

Order(1) - 22 Jul 2016

ROP - of Main Case

29 Mar 2016

Case Filed

29 Mar 2016 Filing No: 10979/2016

Interlocutory Applications (IA) (2)

11352/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-07-13
11353/2016
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-07-13

Earlier Court Details (3)

Court:
High Court
State:
PUNJAB
Case No:
CRM-20171-2015
Order Date:
2015-08-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRM-28274-2014
Order Date:
2014-10-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRM-38450-2014
Order Date:
2015-01-08
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 10:33 am IST