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Directorate Of Enforcement vs. Niraj Tyagi

Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
Case Type:Special Leave Petition (Criminal)
Filing no:15022/2025
CNR:SCIN010150222025

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Niraj Tyagi
2
Indiabulls Housing Finance Limited
3
State Of U. P
4
Station House Office
5
Yamna Expessway Industrial Development Authority
6
M3m India Pvt. Ltd
7
Kadam Developers Pvt. Ltd

Respondent Advocates

1
Mayank Mishra
2
E. C. Agrawala
3
Vijendra Singh

Case History with Orders

Pending

Final Status

2 May 2025

Order(3) - 2 May 2025

ROP

28 Apr 2025

Order(2) - 28 Apr 2025

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge

Stay/Status quo, List After (Weeks) [4], Notice Returnable [D:0,W:4,M:0]

25 Apr 2025

Order(1) - 25 Apr 2025

ROP

19 Apr 2025

Case Registered

20 Mar 2025

Case Filed

20 Mar 2025 Filing No: 15022/2025

Interlocutory Applications (IA) (1)

99253/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2025-04-19

Tagged Matters (3)

15022/2025(19-04-2025 03:25 PM)SLP(Crl) No. 005903 - 005904 / 2025 Registered on 19-04-2025 - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: NIRAJ TYAGI
Type: M•Status: P

14573/2025(03-04-2025 04:53 PM)SLP(Crl) No. 005085 - / 2025 Registered on 03-04-2025 - SLP_CRL

Petitioner: YAMUNA EXPRESSWAY INDUSTRIAL DEVELOPMENT AUTHORITY
Respondent: NIRAJ TYAGI
Type: L•Status: P•Entry: 29-04-2025

14893/2025(06-05-2025 12:28 PM)SLP(Crl) No. 007016 - / 2025 Registered on 06-05-2025 - SLP_CRL

Petitioner: AMIT WALIA
Respondent: INDIABULLS HOUSING FINANCE LTD
Type: L•Status: P•Entry: 06-05-2025

Earlier Court Details (10)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLMWP-10893-2023
Order Date:
2024-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLMWP-14053-2023
Order Date:
2024-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLMWP-14101-2023
Order Date:
2024-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
WP-11837-2023
Order Date:
2024-04-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
WP-11838-2023
Order Date:
2024-04-15
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLMWP-10893-2023
Order Date:
2023-07-13
Judgment Challenged:
No
Judgment Type:
-

Notices (14)

S.No. 1
105444/2025-05-01
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
105444/2025-05-01
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
105444/2025-05-01
Notice Type: Returnable Notice
Name:Kadam Developers Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
105444/2025-05-01
Notice Type: Returnable Notice
Name:Mayank Mishra-4177copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
105443/2025-05-01
Notice Type: Returnable Notice
Name:M3m India Pvt. Ltd
Location:HARYANA, GURGAON
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
105442/2025-05-01
Notice Type: Returnable Notice
Name:Yamna Expessway Industrial Development Authority
Location:UTTAR PRADESH, NOIDA
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
105441/2025-05-01
Notice Type: Returnable Notice
Name:Station House Office
Location:UTTAR PRADESH, GAUTAM BUDDHA NAGAR *
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 8
105440/2025-05-01
Notice Type: Returnable Notice
Name:State Of U.P.
Location:UTTAR PRADESH, LUCKNOW
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
105439/2025-05-01
Notice Type: Returnable Notice
Name:Indiabulls Housing Finance Limited
Location:DELHI, NEW DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 10
105438/2025-05-01
Notice Type: Returnable Notice
Name:Niraj Tyagi S/O S.S. Tyagi
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 11
105180/2025-05-01
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 12
105180/2025-05-01
Notice Type: CC Letter
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 13
105180/2025-05-01
Notice Type: CC Letter
Name:Mayank Mishra-4177copy
Location:NEW DELHI, DELHI
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 14
105180/2025-05-01
Notice Type: CC Letter
Name:The Registrar
Location:UTTAR PRADESH, PRAYAGRAJ
Issue Date:5 Jan 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:24 am IST