Enforcement Directorate vs. First Global Stockbroking Pvt. Ltd
Court:Supreme Court of India
Judge:Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Civil)
Filing no:12139/2024
CNR:SCIN010121392024
Parties & Advocates
Petitioners
1
Enforcement Directorate
2
Union Of India
Petitioner Advocate
1
Arvind Kumar Sharma
Respondents
1
First Global Stockbroking Pvt. Ltd
2
Shankar Sharma
3
Devina Mehra
4
R. M. Ramchandani
5
A. K. Bal
6
Union Of India
7
John Deere Pension Trust
8
Auduth Timblo Of Goa
9
Anju Timbolo Of Goa
10
Sociedade De Fomento Industrial Pvt. Ltd
11
Fomento Resorts And Hotels Ltd
12
Special Director Of Enforcement
13
Ramn Maroo
14
Michael Grindon
15
Set India Private Limited
16
Special Director
17
The Additional Commissioner Of The Income Tax Range (1)
18
The Appellate Tribunal For Foreign Exchange
Respondent Advocates
1
Gagrat And Co
2
Ranjan Nikhil Dharnidhar
3
Yashraj Singh Deora
4
Varun Singh
Case History with Orders
Pending
Final Status
Pending
Final Status
21 Apr 2025
For Orders
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber
List before court/bench
21 Apr 2025
For Orders
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber
List before court/bench
15 Apr 2025
For Orders
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber
Not taken up/ Not Today
15 Apr 2025
For Orders
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber
Not taken up/ Not Today
14 Nov 2024
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List Before Chamber
14 Nov 2024
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List Before Chamber
11 Sept 2024
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List On (Date) [14-11-2024]
11 Sept 2024
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List On (Date) [14-11-2024]
25 Jul 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List On (Date) [11-09-2024]
25 Jul 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List On (Date) [11-09-2024]
14 May 2024
Freshly / Adjourned Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
Notice [on slp as well as on appln. for c/delay], Notice Returnable [D:0,W:6,M:0]
14 May 2024
Freshly / Adjourned Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
Notice [on slp as well as on appln. for c/delay], Notice Returnable [D:0,W:6,M:0]
6 May 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
List Next Week
6 May 2024
Freshly / Adjourned Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
List Next Week
26 Apr 2024
First Hearing
Initial hearing scheduled
26 Apr 2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
List On (Date) [06-05-2024]
26 Apr 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Sanjay Karol
List In:Judge
List On (Date) [06-05-2024]
Case Filed
14 Mar 2024
Filing No: 12139/2024
14 Mar 2024
Case Filed
14 Mar 2024
Filing No: 12139/2024
Interlocutory Applications (IA) (2)
83432/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-04-05
187945/2024
Particular: AMENDMENT IN CAUSE TITLE
Filed by: GAGRAT AND CO
Filing Date: 2024-08-23
Remark: -EASCIN01130292024
Earlier Court Details (4)
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-2482-2004
Order Date:
2004-10-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-744-2005
Order Date:
2022-11-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-3157-2006
Order Date:
2022-11-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2298-2005
Order Date:
2022-11-18
Judgment Challenged:
Yes
Judgment Type:
Final
Notices (40)
S.No. 1
246480/2024-11-05
Notice Type: Letter for curing the defects in documents
Name:Through Varun Singh-2355
Location:NEW DELHI, DELHI
Issue Date:11 May 2024
Return Date:14 Nov 2024
Dispatch Date:Pending
S.No. 2
125414/2024-05-20
Notice Type: Returnable Notice
Name:The Appellate Tribunal For Foreign Exchange
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 3
125414/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 4
125413/2024-05-20
Notice Type: Returnable Notice
Name:The Additional Commissioner Of The Income Tax Range (1)
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 5
125413/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 6
125412/2024-05-20
Notice Type: Returnable Notice
Name:Special Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 7
125412/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 8
125411/2024-05-20
Notice Type: Returnable Notice
Name:Set India Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 9
125411/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 10
125410/2024-05-20
Notice Type: Returnable Notice
Name:Michael Grindon
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 11
125410/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 12
125409/2024-05-20
Notice Type: Returnable Notice
Name:Ramn Maroo
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 13
125409/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 14
125408/2024-05-20
Notice Type: Returnable Notice
Name:A.K. Bal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 15
125408/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 16
125407/2024-05-20
Notice Type: Returnable Notice
Name:Special Director Of Enforcement
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 17
125407/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 18
125406/2024-05-20
Notice Type: Returnable Notice
Name:Fomento Resorts And Hotels Ltd.
Location:GOA
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 19
125406/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 20
125405/2024-05-20
Notice Type: Returnable Notice
Name:Sociedade De Fomento Industrial Pvt. Ltd.
Location:GOA
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 21
125405/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 22
125404/2024-05-20
Notice Type: Returnable Notice
Name:Anju Timbolo Of Goa
Location:GOA
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 23
125404/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 24
125403/2024-05-20
Notice Type: Returnable Notice
Name:Auduth Timblo Of Goa
Location:GOA
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 25
125403/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 26
125402/2024-05-20
Notice Type: Returnable Notice
Name:John Deere Pension Trust
Location:USA, TEXAS, Station: Texas
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 27
125402/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 28
125401/2024-05-20
Notice Type: Returnable Notice
Name:Union Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 29
125401/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 30
125400/2024-05-20
Notice Type: Returnable Notice
Name:A.K. Bal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 31
125400/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 32
125399/2024-05-20
Notice Type: Returnable Notice
Name:R.M. Ramchandani
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 33
125399/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 34
125398/2024-05-20
Notice Type: Returnable Notice
Name:Devina Mehra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 35
125398/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 36
125397/2024-05-20
Notice Type: Returnable Notice
Name:Shankar Sharma
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 37
125397/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 38
125396/2024-05-20
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 39
125396/2024-05-20
Notice Type: Returnable Notice
Name:First Global Stockbroking Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:27 May 2024
S.No. 40
125396/2024-05-20
Notice Type: Returnable Notice
Name:Gagrat And Co-386copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
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Enforcement Directorate vs First Global Stockbroking Pvt. LtdEnforcement DirectorateUnion Of IndiaFirst Global Stockbroking Pvt. LtdShankar SharmaDevina MehraR. M. RamchandaniA. K. BalUnion Of IndiaJohn Deere Pension TrustAuduth Timblo Of GoaAnju Timbolo Of GoaSociedade De Fomento Industrial Pvt. LtdFomento Resorts And Hotels LtdSpecial Director Of EnforcementRamn MarooMichael GrindonSet India Private LimitedSpecial DirectorThe Additional Commissioner Of The Income Tax Range (1)The Appellate Tribunal For Foreign Exchange
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Enforcement DirectorateUnion Of IndiaFirst Global Stockbroking Pvt. LtdShankar SharmaDevina MehraR. M. RamchandaniA. K. BalUnion Of IndiaJohn Deere Pension TrustAuduth Timblo Of GoaAnju Timbolo Of GoaSociedade De Fomento Industrial Pvt. LtdFomento Resorts And Hotels LtdSpecial Director Of EnforcementRamn MarooMichael GrindonSet India Private LimitedSpecial DirectorThe Additional Commissioner Of The Income Tax Range (1)The Appellate Tribunal For Foreign ExchangeAdvocate Arvind Kumar SharmaAdvocate Gagrat And CoAdvocate Ranjan Nikhil DharnidharAdvocate Yashraj Singh DeoraAdvocate Varun Singh
Case Content Last Updated22 Aug 2025, 1:48 pm IST