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Janarthanan V vs. The Deputy Director

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Civil)
Filing no:17350/2025
CNR:SCIN010173502025

Parties & Advocates

Petitioner

1
Janarthanan V

Petitioner Advocate

1
Shishir Deshpande

Respondents

1
The Deputy Director
2
V. Krishnamoorthy
3
Madhurambal Subramanian
4
Tripower Properties Ltd

Case History with Orders

21 Apr 2025

Disposed - 21 Apr 2025

Final Status

22 Apr 2025

Case Registered

21 Apr 2025

Order(1) - 21 Apr 2025

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

Disposed off, Delay Condoned and matter dismissed(including all pending IAs), Permission to File SLP/Appeal-allowed and matter dismissed(including all pending IAs)

2 Apr 2025

Case Filed

2 Apr 2025 Filing No: 17350/2025

Interlocutory Applications (IA) (4)

88890/2025
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: SHISHIR DESHPANDE
Filing Date: 2025-04-07
88891/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHISHIR DESHPANDE
Filing Date: 2025-04-07
88892/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: SHISHIR DESHPANDE
Filing Date: 2025-04-07
88894/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHISHIR DESHPANDE
Filing Date: 2025-04-07

Earlier Court Details (32)

Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5571-2023
Order Date:
2024-03-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5572-2023
Order Date:
2024-03-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5573-2023
Order Date:
2024-03-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5571/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5572/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-5573/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11006-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11006/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11000/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11000-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11007-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11007/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11002/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11002-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11008-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11008/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11004/CHN-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11004-2023
Order Date:
2024-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8084-2017
Order Date:
2017-10-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18371-2017
Order Date:
2017-10-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18371-2017
Order Date:
2021-03-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8084-2017
Order Date:
2021-03-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-31353-2019
Order Date:
2021-03-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-31353-2019
Order Date:
2021-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8084-2017
Order Date:
2021-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18371-2017
Order Date:
2021-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18371-2017
Order Date:
2021-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-8084-2017
Order Date:
2021-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-31353-2019
Order Date:
2021-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WA-589-2022
Order Date:
2022-07-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WA-681-2022
Order Date:
2022-07-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WA-746-2022
Order Date:
2022-07-20
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
100302/2025-04-25
Notice Type: Dismissal Letter with CC
Name:Through Appellate Tribunal For Safema, Fema, Pmla, Ndps And Pbpt Act At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:25 Apr 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:46 am IST