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Christian Michel James vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
Case Type:Special Leave Petition (Criminal)
Reg no:4327/2022
Filing no:13136/2022
CNR:SCIN010131362022

Parties & Advocates

Petitioner

1
Christian Michel James

Petitioner Advocate

1
Aljo K. Joseph

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

7 Feb 2023

Disposed - 7 Feb 2023

Final Status

7 Feb 2023

Order(16) - 7 Feb 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Disposed off

2 Feb 2023

Order(15) - 2 Feb 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [07-02-2023], Top of the board [As first item]

1 Feb 2023

Order(14) - 1 Feb 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [02-02-2023]

31 Jan 2023

Order(13) - 31 Jan 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [01-02-2023]

19 Jan 2023

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Not taken Up (NMD)

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Not taken Up (NMD)

18 Jan 2023

Order(12) - 18 Jan 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [19-01-2023]

6 Dec 2022

Order(11) - 6 Dec 2022

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [11-01-2023]

2 Dec 2022

Order(10) - 2 Dec 2022

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [06-12-2022]

28 Nov 2022

Order(9) - 28 Nov 2022

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [02-12-2022]

22 Nov 2022

Order(8) - 22 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [28-11-2022]

17 Nov 2022

Order(7) - 17 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [22-11-2022]

3 Nov 2022

Order(6) - 3 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [17-11-2022], List On NMD [ANY], Top of the board

13 Oct 2022

Order(5) - 13 Oct 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [03-11-2022], List before court/bench [to retain its position]

22 Sept 2022

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [13-10-2022]

8 Sept 2022

Order(4) - 8 Sept 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [22-09-2022], List before court/bench [to retain its position]

23 Aug 2022

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble J.B. Pardiwala
List In:Judge

Not taken up/ Not Today, List On (Date) [08-09-2022]

2 Aug 2022

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala
List In:Judge

22 Jul 2022

Order(3) - 22 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge

List On (Date) [02-08-2022], Top of the board

18 May 2022

Order(2) - 18 May 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [22-07-2022], Notice Returnable [D:0,W:0,M:0]

11 May 2022

Order(1) - 11 May 2022

ROP - of Main Case

4 May 2022

Case Registered

Registration No: 4327/2022

27 Apr 2022

Case Filed

27 Apr 2022 Filing No: 13136/2022

Interlocutory Applications (IA) (1)

68173/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ALJO K. JOSEPH
Filing Date: 2022-05-04

Tagged Matters (2)

11895/2022(29-04-2022 04:18 PM)SLP(Crl) No. 004145 - / 2022 Registered on 29-04-2022 - SLP_CRL

Petitioner: CHRISTIAN MICHEL JAMES
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: M•Status: P

13136/2022(04-05-2022 12:13 PM)SLP(Crl) No. 004327 - / 2022 Registered on 04-05-2022 - SLP_CRL

Petitioner: CHRISTIAN MICHEL JAMES
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 30-01-2023

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
BA-2566-2021
Order Date:
2022-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-16335-2021
Order Date:
2022-03-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-1126-2022
Order Date:
2022-03-11
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
71740/2022-05-24
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI
Issue Date:24 May 2022
Return Date:22 Jul 2022
Dispatch Date:Pending
S.No. 2
71740/2022-05-24
Notice Type: Returnable Notice
Name:Aljo K. Joseph-2529copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2022
Return Date:22 Jul 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:14 pm IST