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Jakir Patel vs. Assistant Director

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Criminal Appeal
Act & Section:1509ab-Criminal Law : Prevention Of Money Laundering Act, 2002(Slps Arising Out Of Anticipatory Bail Applications)
Reg no:2836/2024
Filing no:15235/2024
CNR:SCIN010152352024

Parties & Advocates

Petitioner

1
Jakir Patel

Petitioner Advocate

1
Christi Jain

Respondent

1
Assistant Director

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Unknown

Final Status

9 Jul 2024

Order(2) - 9 Jul 2024

ROP - of Main Case

Case Registered

Registration No: 2836/2024

Bail Matters

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

Leave Granted & Allowed

22 Apr 2024

Order(1) - 22 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

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

IA Allowed [87246/2024,87248/2024], Notice Issued and Stay Granted [stay of arrest]

3 Apr 2024

Case Filed

3 Apr 2024 Filing No: 15235/2024

Interlocutory Applications (IA) (2)

87246/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: CHRISTI JAIN
Filing Date: 2024-04-09
87248/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: CHRISTI JAIN
Filing Date: 2024-04-09

Earlier Court Details (7)

Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-6897-2024
Order Date:
2024-03-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
CRR-2746-2023
Order Date:
2024-01-24
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-51484-2023
Order Date:
2023-12-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-56523-2023
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-1156-2024
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (11)

S.No. 1
145744/2024-07-09
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Assistant Director
Location:MADHYA PRADESH, INDORE
Issue Date:7 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
145743/2024-07-09
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The 14th Additional Sessions Judge
Location:MADHYA PRADESH, INDORE
Issue Date:7 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
145742/2024-07-09
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:7 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
145742/2024-07-09
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:7 Sept 2024
Return Date:N/A
Dispatch Date:7 Oct 2024
S.No. 5
145742/2024-07-09
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:7 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
97029/2024-04-23
Notice Type: DUE COURSE NOTICE
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
97029/2024-04-23
Notice Type: DUE COURSE NOTICE
Name:Assistant Director
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:23 Apr 2024
Return Date:N/A
Dispatch Date:30 Apr 2024
S.No. 8
96654/2024-04-22
Notice Type: CC Letter
Name:Special Court
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:24 Apr 2024
S.No. 9
96648/2024-04-22
Notice Type: CC Letter
Name:Special Judge
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:24 Apr 2024
S.No. 10
96646/2024-04-22
Notice Type: CC Letter
Name:Christi Jain-2313copy
Location:NEW DELHI, DELHI
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
96646/2024-04-22
Notice Type: CC Letter
Name:The Registrar
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:24 Apr 2024

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Case Content Last Updated20 Oct 2025, 11:22 pm IST