B. Rama Raju vs. Union Of India Ministry Of Finance Deptt. Of Revenue
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
Case Type:Special Leave Petition (Civil)
Reg no:28394/2011
Filing no:20676/2011
CNR:SCIN010206762011
Parties & Advocates
Petitioner
1
B. Rama Raju
Petitioner Advocate
1
Lawyer S Knit & Co
Respondents
1
Union Of India Ministry Of Finance Deptt. Of Revenue
2
The State Of Delhi Directorate Of Enforcement Director
3
The State Of Delhi Directorate Of Enforcement Deputy Director
4
The State Of Delhi Adjudicating Authority (under Prevention Of Money Laundering Act, 2002) Registrar
Respondent Advocates
1
Arvind Kumar Sharma
2
Mukesh Kumar Maroria
Case History with Orders
Pending
Final Status
Pending
Final Status
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [23-07-2024], List Before Appropriate Bench [List before this bench, subject to order of Hon CJI], List before court/bench [List all the matters on 23rd, 24th and 25th July,2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [23-07-2024], List Before Appropriate Bench [List before this bench, subject to order of Hon CJI], List before court/bench [List all the matters on 23rd, 24th and 25th July,2024]
23 Nov 2023
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI to reconstitute the bench as HMJ SKK is demitting office]
23 Nov 2023
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI to reconstitute the bench as HMJ SKK is demitting office]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Part Heard, List On (Date) [23-11-2023]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Part Heard, List On (Date) [23-11-2023]
18 Oct 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [22-11-2023]
18 Oct 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [22-11-2023]
22 Aug 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar
List In:Judge
List On (Date) [29-08-2023], List before court/bench [at 2 P.M. as per ROP]
22 Aug 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar
List In:Judge
List On (Date) [29-08-2023], List before court/bench [at 2 P.M. as per ROP]
25 Aug 2022
For Orders
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]
25 Aug 2022
For Orders
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]
27 Jul 2022
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]
27 Jul 2022
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]
27 Jul 2022
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]
15 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
15 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
15 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
15 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Heard & Reserved
10 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
10 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
9 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
9 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
8 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
8 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
3 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
3 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
2 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
2 Mar 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
24 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
24 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
23 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
23 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
17 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
17 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
16 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
16 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
15 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
15 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
10 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
10 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
9 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
9 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
8 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
8 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
3 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
3 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
2 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [03-02-2022]
2 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [03-02-2022]
1 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [02-02-2022]
1 Feb 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [02-02-2022]
27 Jan 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
27 Jan 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
25 Jan 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [27-01-2022], List before court/bench
25 Jan 2022
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [27-01-2022], List before court/bench
9 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [11-01-2022]
9 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [11-01-2022]
8 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [09-12-2021]
8 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [09-12-2021]
7 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [08-12-2021]
7 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [08-12-2021]
2 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [07-12-2021]
2 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [07-12-2021]
1 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [02-12-2021]
1 Dec 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [02-12-2021]
25 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [01-12-2021]
25 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [01-12-2021]
24 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [25-11-2021]
24 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [25-11-2021]
23 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [24-11-2021]
23 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [24-11-2021]
17 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [23-11-2021]
17 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [23-11-2021]
16 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [17-11-2021]
16 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [17-11-2021]
11 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [16-11-2021]
11 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [16-11-2021]
10 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [11-11-2021]
10 Nov 2021
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [11-11-2021]
27 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [10-11-2021]
27 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
Part Heard, List On (Date) [10-11-2021]
26 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [27-10-2021]
26 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [27-10-2021]
21 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [26-10-2021]
21 Oct 2021
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [26-10-2021]
28 Sept 2021
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [20-10-2021]
28 Sept 2021
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge
List On (Date) [20-10-2021]
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
16 Aug 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
26 Jul 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
26 Jul 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
26 Jul 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
26 Jul 2021
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]
2 Jul 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge
2 Jul 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge
4 Feb 2020
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
List In:Judge
Not taken up/ Not Today
4 Feb 2020
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
List In:Judge
Not taken up/ Not Today
22 Apr 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, Week Commencing [16-07-2019], List On NMD [ANY]
22 Apr 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, Week Commencing [16-07-2019], List On NMD [ANY]
13 Feb 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge
List After (Weeks) [3]
13 Feb 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge
List After (Weeks) [3]
10 Jul 2017
First Hearing
Initial hearing scheduled
10 Jul 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge
List After (Weeks) [10]
10 Jul 2017
First Hearing
Initial hearing scheduled
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge
List After (Weeks) [10]
10 Oct 2011
Case Registered
Registration No: 28394/2011
10 Oct 2011
Case Registered
Registration No: 28394/2011
Case Filed
6 Jul 2011
Filing No: 20676/2011
6 Jul 2011
Case Filed
6 Jul 2011
Filing No: 20676/2011
Tagged Matters (174)
16563/2017(16-06-2017 12:00 AM)Crl.A. No. 001269 / 2017 Registered on 24-07-2017SLP(Crl) No. 004466 - / 2017 Registered on 16-06-2017 - CRL_A
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: M/S OBULAPURAM MINING COMPANY PVT LTD
Type: M•Status: P
8626/2021(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: UNION OF INDIA
Respondent: SATINDER PAL KOHLI
Type: L•Status: P•Entry: 15-03-2024
9365/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: THE DIRECTORATE OF ENFORCEMENT
Respondent: RAJBHUSHAN OMPRAKASH DIXIT
Type: L•Status: P•Entry: 15-03-2024
11605/2021(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: UNION OF INDIA
Respondent: UMA CHARAN SHARMA
Type: L•Status: P•Entry: 15-03-2024
17462/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: C.P. BHAGYALAKSHMI
Type: L•Status: P•Entry: 15-03-2024
17000/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DEPUTY DIRECTOR
Respondent: AYESHA SHERIFF
Type: L•Status: P•Entry: 15-03-2024
20250/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: THOLASIRAMA
Type: L•Status: P•Entry: 15-03-2024
9360/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: THE DIRECTORATE OF ENFORCEMENT
Respondent: KARTI P CHIDAMBARAM
Type: L•Status: P•Entry: 10-09-2022
22529/2018(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL
Petitioner: UNION OF INDIA
Respondent: SUSHIL KUMAR KATIYAR
Type: L•Status: P•Entry: 15-03-2024
20676/2011(10-10-2011 12:00 AM)SLP(C) No. 028394 / 2011 Registered on 10-10-2011S.L.P.(C)...CC No. 017190 / 2011 Registered on 10-10-2011 - SLP_C
Petitioner: B.RAMA RAJU
Respondent: UNION OF INDIA MINISTRY OF FINANCE DEPTT. OF REVENUE
Type: L•Status: P•Entry: 15-03-2024
20675/2011(16-10-2011 12:00 AM)SLP(C) No. 028922 / 2011 Registered on 16-10-2011S.L.P.(C)...CC No. 017239 / 2011 Registered on 16-10-2011 - SLP_C
Petitioner: N.SUBBA RAJU
Respondent: UNION OF INDIA MINISTRY OF FINANCE
Type: L•Status: P•Entry: 15-03-2024
20685/2011(20-10-2011 12:00 AM)SLP(C) No. 029273 / 2011 Registered on 20-10-2011S.L.P.(C)...CC No. 017795 / 2011 Registered on 20-10-2011 - SLP_C
Petitioner: B.TEJA RAJU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
19062/2014(17-06-2014 12:00 AM)SLP(Crl) No. 004634 / 2014 Registered on 17-06-2014 - SLP_CRL
Petitioner: VIJAY MADANLAL CHOUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
22292/2014(17-07-2014 04:42 PM)SLP(Crl) No. 005444 / 2014 Registered on 17-07-2014 - SLP_CRL
Petitioner: VIDHYABAI
Respondent: STATE OF MP THR POLICE YD NAGAR
Type: L•Status: P•Entry: 24-08-2022
38549/2015(23-11-2015 12:00 AM)SLP(Crl) No. 010019 / 2015 Registered on 23-11-2015SLP(Crl.)...CRLMP No. 019931 / 2015 Registered on 20-11-2015 - SLP_CRL
Petitioner: BAL KISHAN TIWARI
Respondent: ARUN KUMAR MISHRA
Type: L•Status: P•Entry: 15-03-2024
33630/2015(23-11-2015 12:00 AM)SLP(Crl) No. 009987 / 2015 Registered on 23-11-2015SLP(Crl.)...CRLMP No. 018478 / 2015 Registered on 27-10-2015 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: M/S AJANTA MERCHANTS PVT. LTD.
Type: L•Status: P•Entry: 15-03-2024
33633/2015(23-11-2015 12:00 AM)SLP(Crl) No. 010018 / 2015 Registered on 23-11-2015SLP(Crl.)...CRLMP No. 018015 / 2015 Registered on 13-10-2015 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: ARUN KUMAR MISHRA
Type: L•Status: P•Entry: 15-03-2024
41330/2015(11-12-2015 12:00 AM)SLP(Crl.)...CRLMP No. 021453 / 2015 Registered on 11-12-2015 - SLP_CRL
Petitioner: RAJENDRA KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 24-08-2022
41592/2015(03-02-2016 12:00 AM)SLP(Crl) No. 000993 / 2016 Registered on 03-02-2016SLP(Crl.)...CRLMP No. 001984 / 2016 Registered on 03-02-2016 - SLP_CRL
Petitioner: SHARAD TIKAMDAS KABRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
12632/2016(11-04-2016 12:00 AM)T.P.(Crl.) No. 000150 / 2016 Registered on 11-04-2016 - UNKNOWN
Petitioner: SHARAD TIKAMDAS KABRA (PRESENTLY CONFINED IN CENTRAL JAIL, INDORE)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
12633/2016(11-04-2016 12:00 AM)T.P.(Crl.) No. 000151 - 000157 / 2016 Registered on 11-04-2016 - UNKNOWN
Petitioner: VIJAY MADANLAL CHOUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
32337/2016(21-10-2016 12:00 AM)W.P.(Crl.) No. 000152 / 2016 Registered on 21-10-2016 - WP_CRL
Petitioner: KRISHNA SHANTARAM CHAMANKAR PARTNER OF PETITIONER NO. 1.
Respondent: DEPUTY DIRECTOR (PREVENTION OF MONEY LAUNDERING ACT) DIRECTORATE OF ENFORCEMENT THE DEPUTY DIRECTOR
Type: L•Status: P•Entry: 24-08-2022
10719/2017(08-04-2017 10:45 AM)SLP(Crl) No. 002890 / 2017 Registered on 08-04-2017 - SLP_CRL
Petitioner: SHARAD TIKAMDAS KABRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
16566/2017(30-05-2017 01:02 PM)Crl.A. No. 001270 / 2017 Registered on 13-06-2017SLP(Crl) No. 004467 - / 2017 Registered on 30-05-2017 - CRL_A
Petitioner: JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE
Respondent: M/S BRAHMANI INDUSTRIES LTD
Type: L•Status: P•Entry: 15-03-2024
16567/2017(30-05-2017 02:44 PM)Crl.A. No. 001271 - 001272 / 2017 Registered on 16-06-2017SLP(Crl) No. 004472 - 004473 / 2017 Registered on 30-05-2017 - CRL_A
Petitioner: DIRECTORATE OF ENFORCEMENT BANGALORE
Respondent: SMT. G. LAKSHMI ARUNA
Type: L•Status: P•Entry: 15-03-2024
21763/2017(26-07-2017 04:08 PM)SLP(Crl) No. 005487 - / 2017 Registered on 26-07-2017 - SLP_CRL
Petitioner: VIJAY MADANLAL CHOUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
39539/2017(05-12-2017 12:00 AM)W.P.(Crl.) No. 000202 - / 2017 Registered on 05-12-2017 - WP_CRL
Petitioner: GAGAN DHAWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
3327/2018(30-01-2018 11:36 AM)SLP(Crl) No. 000954 - / 2018 Registered on 30-01-2018 - SLP_CRL
Petitioner: VIJAY MADANLAL CHOUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
3349/2018(31-01-2018 02:22 PM)W.P.(Crl.) No. 000026 - / 2018 Registered on 31-01-2018 - WP_CRL
Petitioner: GURMESH KUMAR GABA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
1418/2018(02-02-2018 12:00 AM)Crl.A. No. 000223 / 2018 Registered on 02-02-2018SLP(Crl) No. 001135 - / 2018 Registered on 02-02-2018 - CRL_A
Petitioner: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: C.P. YOGESHWARA
Type: L•Status: P•Entry: 15-03-2024
5140/2018(09-02-2018 02:35 PM)W.P.(Crl.) No. 000033 - / 2018 Registered on 09-02-2018 - WP_CRL
Petitioner: VIRENDRA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
1425/2018(20-02-2018 02:25 PM)SLP(Crl) No. 001701 - 001703 / 2018 Registered on 20-02-2018 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: SRI M.D. KRISHNEGOWDA
Type: L•Status: P•Entry: 15-03-2024
1518/2018(20-02-2018 02:32 PM)SLP(Crl) No. 001705 - / 2018 Registered on 20-02-2018 - SLP_CRL
Petitioner: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: P. SHANTHAKUMAR
Type: L•Status: P•Entry: 15-03-2024
11061/2018(23-03-2018 12:00 AM)T.C.(Crl.) No. 000003 - / 2018 Registered on 23-03-2018 - UNKNOWN
Petitioner: RAJBHUSHAN OMPRAKASH DIXIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
11062/2018(23-03-2018 12:00 AM)T.C.(Crl.) No. 000004 - / 2018 Registered on 23-03-2018 - UNKNOWN
Petitioner: KARTI P. CHIDAMBARAM
Respondent: THE DIRECTORATE OF ENFORCEMENT, DELHI
Type: L•Status: P•Entry: 24-08-2022
12968/2018(06-04-2018 02:06 PM)W.P.(Crl.) No. 000075 - / 2018 Registered on 06-04-2018 - WP_CRL
Petitioner: CHANDRAKANT NARSIDAS PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
13189/2018(12-04-2018 02:53 PM)SLP(Crl) No. 003357 - / 2018 Registered on 12-04-2018 - SLP_CRL
Petitioner: CHANDRAKANT NARSIDAS PATEL
Respondent: ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 24-08-2022
18452/2018(12-05-2018 10:44 AM)W.P.(Crl.) No. 000117 - / 2018 Registered on 12-05-2018 - WP_CRL
Petitioner: MOHAMMED FAROOQ MOHAMMED HANIF SHEIKH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
13879/2018(18-05-2018 12:00 AM)Crl.A. No. 000793 - 000794 / 2018 Registered on 18-05-2018SLP(Crl) No. 004670 - 004671 / 2018 Registered on 18-05-2018 - CRL_A
Petitioner: DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR DEPUTY DIRECTOR
Respondent: T.N. BETTASWAMIAH
Type: L•Status: P•Entry: 15-03-2024
9721/2018(04-07-2018 12:00 AM)Crl.A. No. 001210 / 2018 Registered on 18-09-2018SLP(Crl) No. 005477 - / 2018 Registered on 04-07-2018 - CRL_A
Petitioner: JOINT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Respondent: GADI NAGA VENKATA SATYANARAYANA @ SHRI G.N.V.SATYANARAYANA
Type: L•Status: P•Entry: 15-03-2024
20244/2018(06-07-2018 03:16 PM)SLP(Crl) No. 005444 - / 2018 Registered on 06-07-2018 - SLP_CRL
Petitioner: UNION OF INDIA
Respondent: VIJAY MADANLAL CHOUDHARY
Type: L•Status: P•Entry: 15-03-2024
27776/2018(30-07-2018 01:53 PM)W.P.(Crl.) No. 000173 - / 2018 Registered on 30-07-2018 - WP_CRL
Petitioner: VIRENDRA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
27940/2018(31-07-2018 11:52 AM)W.P.(Crl.) No. 000175 - / 2018 Registered on 31-07-2018 - WP_CRL
Petitioner: JAGJIT SINGH CHAHAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
28878/2018(06-08-2018 04:28 PM)W.P.(Crl.) No. 000184 - / 2018 Registered on 06-08-2018 - WP_CRL
Petitioner: RITESH AMRITLAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
30861/2018(20-08-2018 02:24 PM)SLP(Crl) No. 006922 - / 2018 Registered on 20-08-2018 - SLP_CRL
Petitioner: MOHAMMED FAROOQ MOHD HANIF SHAIKH
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
32258/2018(29-08-2018 03:40 PM)Crl.A. No. 001114 / 2018 Registered on 04-09-2018SLP(Crl) No. 007241 - / 2018 Registered on 29-08-2018 - CRL_A
Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: NEERAJ SINGAL
Type: L•Status: P•Entry: 15-03-2024
32262/2018(29-08-2018 03:42 PM)Crl.A. No. 001115 / 2018 Registered on 04-09-2018SLP(Crl) No. 007242 - / 2018 Registered on 29-08-2018 - CRL_A
Petitioner: UNION OF INDIA
Respondent: NEERAJ SINGAL
Type: L•Status: P•Entry: 15-03-2024
32992/2018(05-09-2018 03:55 PM)W.P.(Crl.) No. 000226 - / 2018 Registered on 05-09-2018 - WP_CRL
Petitioner: AMRITLAL GULABCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
34896/2018(17-09-2018 02:50 PM)W.P.(Crl.) No. 000251 - / 2018 Registered on 17-09-2018 - WP_CRL
Petitioner: VIRENDRA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
35292/2018(19-09-2018 03:13 PM)T.P.(C) No. 001583 - / 2018 Registered on 19-09-2018 - UNKNOWN
Petitioner: HARSHAD B PATEL
Respondent: THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 24-08-2022
35685/2018(25-09-2018 11:50 AM)SLP(Crl) No. 008156 - / 2018 Registered on 25-09-2018 - SLP_CRL
Petitioner: VIRENDRA JAIN
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
42660/2018(15-11-2018 10:48 AM)W.P.(Crl.) No. 000309 - / 2018 Registered on 15-11-2018 - WP_CRL
Petitioner: RAJBHUSHAN DIXIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
46113/2018(10-12-2018 04:17 PM)W.P.(Crl.) No. 000333 - / 2018 Registered on 10-12-2018 - WP_CRL
Petitioner: SARWAN SINGH PHILLAUR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
1238/2019(10-01-2019 11:49 AM)W.P.(Crl.) No. 000009 - / 2019 Registered on 10-01-2019 - WP_CRL
Petitioner: KIRAN J. MALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
2205/2019(16-01-2019 04:24 PM)W.P.(Crl.) No. 000016 - / 2019 Registered on 16-01-2019 - WP_CRL
Petitioner: DAMANVIR SINGH PHILLAUR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
4816/2019(06-02-2019 04:41 PM)W.P.(Crl.) No. 000034 - / 2019 Registered on 06-02-2019 - WP_CRL
Petitioner: RAHUL GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
5127/2019(08-02-2019 03:21 PM)W.P.(Crl.) No. 000040 - / 2019 Registered on 08-02-2019 - WP_CRL
Petitioner: BHIMENDRA KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
5515/2019(15-02-2019 12:26 PM)W.P.(Crl.) No. 000049 - / 2019 Registered on 15-02-2019 - WP_CRL
Petitioner: VIRENDRA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
11104/2019(12-04-2019 12:00 AM)Crl.A. No. 000682 / 2019 Registered on 12-04-2019SLP(Crl) No. 003553 - / 2019 Registered on 12-04-2019 - CRL_A
Petitioner: R. SUBRAMANIAN
Respondent: THE ASSISTANT DIRECTOR OFFICE OF THE DIRECTORATE OF ENFORCEMENT CHENNAI
Type: L•Status: P•Entry: 15-03-2024
14952/2019(25-04-2019 12:31 PM)W.P.(Crl.) No. 000122 - / 2019 Registered on 25-04-2019 - WP_CRL
Petitioner: BHAGWAT SAGAR OJHA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 24-08-2022
15492/2019(29-04-2019 12:54 PM)W.P.(Crl.) No. 000127 - / 2019 Registered on 29-04-2019 - WP_CRL
Petitioner: AMANPREET SINGH GANDHI @ JUGGU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
16988/2019(06-05-2019 03:09 PM)W.P.(Crl.) No. 000139 - / 2019 Registered on 06-05-2019 - WP_CRL
Petitioner: BHARAT DAS VAISHNAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
18837/2019(17-05-2019 03:07 PM)W.P.(Crl.) No. 000147 - / 2019 Registered on 17-05-2019 - WP_CRL
Petitioner: DAMYANTI BHANDARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
21207/2019(25-06-2019 03:00 PM)SLP(Crl) No. 005350 - / 2019 Registered on 25-06-2019 - SLP_CRL
Petitioner: NOREEN ANDERSON
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
21971/2019(29-06-2019 12:52 PM)W.P.(Crl.) No. 000172 - / 2019 Registered on 29-06-2019 - WP_CRL
Petitioner: DIPTIBEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
22329/2019(02-07-2019 02:47 PM)W.P.(Crl.) No. 000174 - / 2019 Registered on 02-07-2019 - WP_CRL
Petitioner: VIKAS CHANDRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
22949/2019(03-07-2019 12:03 PM)SLP(Crl) No. 005488 - / 2019 Registered on 03-07-2019 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: ADITYA TALWAR
Type: L•Status: P•Entry: 15-03-2024
23563/2019(11-07-2019 12:22 PM)SLP(C) No. 016011 - / 2019 Registered on 11-07-2019 - SLP_C
Petitioner: WAVE HOSPITALITY PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
25666/2019(27-07-2019 03:36 PM)W.P.(Crl.) No. 000205 - / 2019 Registered on 27-07-2019 - WP_CRL
Petitioner: KIRAN RAO
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
27263/2019(02-08-2019 11:53 AM)W.P.(Crl.) No. 000211 - / 2019 Registered on 02-08-2019 - WP_CRL
Petitioner: DEEPAK TALWAR
Respondent: ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 15-03-2024
28238/2019(08-08-2019 02:27 PM)W.P.(Crl.) No. 000217 - / 2019 Registered on 08-08-2019 - WP_CRL
Petitioner: DEEPAK KRISHNA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
31396/2019(02-09-2019 12:19 PM)W.P.(Crl.) No. 000244 - / 2019 Registered on 02-09-2019 - WP_CRL
Petitioner: ANJU SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
32316/2019(06-09-2019 12:57 PM)SLP(Crl) No. 008174 - / 2019 Registered on 06-09-2019 - SLP_CRL
Petitioner: M/S ADVANTAGE INDIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
32572/2019(26-09-2019 04:53 PM)W.P.(Crl.) No. 000272 - / 2019 Registered on 26-09-2019 - WP_CRL
Petitioner: SHASHI KANT
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 24-08-2022
37083/2019(16-10-2019 11:19 AM)W.P.(Crl.) No. 000283 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: SACHIN NARAYAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
37588/2019(18-10-2019 12:19 PM)W.P.(Crl.) No. 000289 - / 2019 Registered on 18-10-2019 - WP_CRL
Petitioner: NILESH PAREKH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
37610/2019(18-10-2019 04:32 PM)SLP(Crl) No. 009652 - / 2019 Registered on 18-10-2019 - SLP_CRL
Petitioner: NILESH PAREKH
Respondent: ASSISTANT DIRECTOR ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 15-03-2024
39455/2019(05-11-2019 01:08 PM)W.P.(Crl.) No. 000300 - / 2019 Registered on 05-11-2019 - WP_CRL
Petitioner: NILESH PAREKH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
39366/2019(07-11-2019 03:40 PM)W.P.(Crl.) No. 000308 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: RITESH JAIN
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
40365/2019(18-11-2019 02:55 PM)W.P.(Crl.) No. 000326 - / 2019 Registered on 18-11-2019 - WP_CRL
Petitioner: ATLANTIC BLUEWATER SERVICES LTD
Respondent: ADJUDICATING AUTHORITY
Type: L•Status: P•Entry: 24-08-2022
40628/2019(22-11-2019 12:15 PM)SLP(Crl) No. 010627 - / 2019 Registered on 22-11-2019 - SLP_CRL
Petitioner: M/S. VGN DEVELOPERS PVT LTD.
Respondent: THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 29-11-2022
45307/2019(16-12-2019 04:19 PM)W.P.(Crl.) No. 000365 - / 2019 Registered on 16-12-2019 - WP_CRL
Petitioner: RATNA PAREKH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
45306/2019(16-12-2019 04:37 PM)W.P.(Crl.) No. 000367 - / 2019 Registered on 16-12-2019 - WP_CRL
Petitioner: KARAN PAREKH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
42948/2019(11-01-2020 01:02 PM)SLP(Crl) No. 000260 - / 2020 Registered on 11-01-2020 - SLP_CRL
Petitioner: THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: MD. NAUSHAD @ NASIA
Type: L•Status: P•Entry: 15-03-2024
3716/2020(29-01-2020 03:19 PM)W.P.(Crl.) No. 000039 - / 2020 Registered on 29-01-2020 - WP_CRL
Petitioner: R.D. PURI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
4967/2020(10-02-2020 05:18 PM)W.P.(Crl.) No. 000060 - / 2020 Registered on 10-02-2020 - WP_CRL
Petitioner: BIMAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
7796/2020(27-02-2020 12:14 PM)W.P.(Crl.) No. 000087 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: DEEPAK MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
7794/2020(27-02-2020 01:06 PM)W.P.(Crl.) No. 000091 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: ARUN SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
9931/2020(21-08-2020 05:34 PM)W.P.(Crl.) No. 000239 - / 2020 Registered on 21-08-2020 - WP_CRL
Petitioner: VAKAMULLA CHANDRASHEKHAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
10931/2020(04-09-2020 10:43 AM)W.P.(Crl.) No. 000259 - / 2020 Registered on 04-09-2020 - WP_CRL
Petitioner: SUJAY DESAI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
19277/2020(11-09-2020 04:01 PM)W.P.(Crl.) No. 000267 - / 2020 Registered on 11-09-2020 - WP_CRL
Petitioner: BIMAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
19924/2020(16-09-2020 04:15 PM)W.P.(Crl.) No. 000271 - / 2020 Registered on 16-09-2020 - WP_CRL
Petitioner: CHANDA
Respondent: STATE OF NCT OF DELHI
Type: L•Status: P•Entry: 24-08-2022
20849/2020(26-09-2020 12:29 PM)W.P.(Crl.) No. 000288 - / 2020 Registered on 26-09-2020 - WP_CRL
Petitioner: DEEPAK MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
21022/2020(07-10-2020 04:07 PM)Crl.A. No. 000428 / 2021 Registered on 15-04-2021SLP(Crl) No. 004863 - / 2020 Registered on 07-10-2020 - CRL_A
Petitioner: MD. NAUSHAD @ NASIA @NAUSHAD ALAM @MD. NAUSHAD ALAM
Respondent: THE STATE OF BIHAR
Type: L•Status: P•Entry: 24-08-2022
24956/2020(17-11-2020 05:00 PM)W.P.(Crl.) No. 000355 - / 2020 Registered on 17-11-2020 - WP_CRL
Petitioner: CHANDA DEEPAK KOCHHAR
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 24-08-2022
24842/2020(23-11-2020 04:26 PM)W.P.(Crl.) No. 000366 - / 2020 Registered on 23-11-2020 - WP_CRL
Petitioner: AMIT SAMPAT
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
20803/2020(01-12-2020 02:48 PM)SLP(Crl) No. 006128 - / 2020 Registered on 01-12-2020 - SLP_CRL
Petitioner: STATE
Respondent: ANKIT KUMAR JAIN
Type: L•Status: P•Entry: 15-03-2024
26314/2020(02-12-2020 04:03 PM)W.P.(Crl.) No. 000385 - / 2020 Registered on 02-12-2020 - WP_CRL
Petitioner: YOGESH KISHOR CHANDEGALA
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
27473/2020(14-12-2020 03:36 PM)W.P.(Crl.) No. 000404 - / 2020 Registered on 14-12-2020 - WP_CRL
Petitioner: RAMESH R. IYER
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
28027/2020(23-12-2020 11:34 AM)W.P.(Crl.) No. 000429 - / 2020 Registered on 23-12-2020 - WP_CRL
Petitioner: SHASHI GOYAL
Respondent: STATE (NCT OF DELHI)
Type: L•Status: P•Entry: 24-08-2022
286/2021(07-01-2021 03:28 PM)W.P.(Crl.) No. 000018 - / 2021 Registered on 07-01-2021 - WP_CRL
Petitioner: MUNNA GOYAL @ B.K. GOYAL @BHIMENDRA KUMAR GOYAL
Respondent: THE STATE OF ANDHRA PRADESH
Type: L•Status: P•Entry: 24-08-2022
354/2021(07-01-2021 05:00 PM)W.P.(Crl.) No. 000019 - / 2021 Registered on 07-01-2021 - WP_CRL
Petitioner: SAHDEV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
358/2021(08-01-2021 02:19 PM)W.P.(Crl.) No. 000021 - / 2021 Registered on 08-01-2021 - WP_CRL
Petitioner: ANIS MERCHANT
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
404/2021(13-01-2021 11:37 AM)W.P.(Crl.) No. 000027 - / 2021 Registered on 13-01-2021 - WP_CRL
Petitioner: MONEY @ MANI @ MANNI GILL @ MANPREET SINGH
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 24-08-2022
28529/2020(20-01-2021 10:29 AM)SLP(Crl) No. 000609 - / 2021 Registered on 20-01-2021 - SLP_CRL
Petitioner: ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: ANAND SHARMA
Type: L•Status: P•Entry: 15-03-2024
1280/2021(20-01-2021 11:43 AM)W.P.(Crl.) No. 000041 - / 2021 Registered on 20-01-2021 - WP_CRL
Petitioner: SHILPA GUPTA
Respondent: SAURABH ARORA
Type: L•Status: P•Entry: 24-08-2022
1410/2021(20-01-2021 02:18 PM)W.P.(C) No. 000083 - / 2021 Registered on 20-01-2021 - UNKNOWN
Petitioner: M/S PRIME ISPAT LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
28691/2020(22-01-2021 04:49 PM)SLP(Crl) No. 000734 - / 2021 Registered on 22-01-2021 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: MRIDUL JOSHI
Type: L•Status: P•Entry: 15-03-2024
1779/2021(02-02-2021 12:38 PM)W.P.(Crl.) No. 000066 - / 2021 Registered on 02-02-2021 - WP_CRL
Petitioner: KANNU @ KARANDEEP SINGH
Respondent: THE UNION TERRITORY OF CHANDIGARH
Type: L•Status: P•Entry: 24-08-2022
3589/2021(11-02-2021 04:22 PM)SLP(Crl) No. 001355 - / 2021 Registered on 11-02-2021 - SLP_CRL
Petitioner: SIVARAMU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
3406/2021(12-02-2021 04:39 PM)SLP(Crl) No. 001403 - / 2021 Registered on 12-02-2021 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: M. SIVASANKAR
Type: L•Status: P•Entry: 15-03-2024
3990/2021(15-02-2021 11:52 AM)SLP(Crl) No. 001440 - / 2021 Registered on 15-02-2021 - SLP_CRL
Petitioner: DR. MANJULA RAU
Respondent: THE DIRECTOR, ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 19-10-2023
28922/2020(18-02-2021 03:21 PM)SLP(Crl) No. 001586 - / 2021 Registered on 18-02-2021 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR
Respondent: ABHISHEK JOSHI
Type: L•Status: P•Entry: 15-03-2024
2021/2021(26-02-2021 11:31 AM)SLP(Crl) No. 001855 - / 2021 Registered on 26-02-2021 - SLP_CRL
Petitioner: KATTA SUBRAMANIAM NAIDU
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
4316/2021(27-02-2021 01:00 PM)SLP(Crl) No. 001920 - / 2021 Registered on 27-02-2021 - SLP_CRL
Petitioner: J.R. PUSHPA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
2520/2021(09-03-2021 11:08 AM)SLP(Crl) No. 002237 - / 2021 Registered on 09-03-2021 - SLP_CRL
Petitioner: RAJASHEKARA KASANAPPA NAYAK
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
2524/2021(09-03-2021 01:24 PM)SLP(Crl) No. 002250 - / 2021 Registered on 09-03-2021 - SLP_CRL
Petitioner: J.B. NARASSANAVAR
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
6574/2021(16-03-2021 10:39 AM)SLP(Crl) No. 002435 - / 2021 Registered on 16-03-2021 - SLP_CRL
Petitioner: B. PURUSHOTHAMAN
Respondent: THE ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
5428/2021(25-03-2021 04:58 PM)SLP(Crl) No. 002818 - / 2021 Registered on 25-03-2021 - SLP_CRL
Petitioner: SHRI OLI ESHAPPA
Respondent: ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONAL OFFICE
Type: L•Status: P•Entry: 15-03-2024
7085/2021(13-04-2021 05:09 PM)SLP(Crl) No. 003228 - / 2021 Registered on 13-04-2021 - SLP_CRL
Petitioner: K. SOWBAGHYA
Respondent: DEPUTY DIRECTOR
Type: L•Status: P•Entry: 15-03-2024
7094/2021(16-04-2021 02:16 PM)SLP(Crl) No. 003274 - / 2021 Registered on 16-04-2021 - SLP_CRL
Petitioner: M SOWMYA
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
10754/2021(20-04-2021 05:07 PM)W.P.(Crl.) No. 000179 - / 2021 Registered on 20-04-2021 - WP_CRL
Petitioner: NAMIT ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
9902/2021(26-04-2021 02:58 PM)SLP(Crl) No. 003439 - / 2021 Registered on 26-04-2021 - SLP_CRL
Petitioner: S.C. JAYACHANDRA
Respondent: ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 15-03-2024
8629/2021(29-04-2021 04:38 PM)SLP(Crl) No. 003514 - / 2021 Registered on 29-04-2021 - SLP_CRL
Petitioner: UNION OF INDIA
Respondent: MOST. AHILYA DEVI @ AHILYA DEVI
Type: L•Status: P•Entry: 15-03-2024
6730/2021(04-05-2021 01:43 PM)SLP(Crl) No. 003629 - / 2021 Registered on 04-05-2021 - SLP_CRL
Petitioner: C BANU PRAKASH
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
11587/2021(05-05-2021 03:24 PM)W.P.(Crl.) No. 000199 - / 2021 Registered on 05-05-2021 - WP_CRL
Petitioner: ANIL KUMAR GADODIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
11437/2021(13-05-2021 12:07 PM)W.P.(Crl.) No. 000207 - / 2021 Registered on 13-05-2021 - WP_CRL
Petitioner: RAJAN S. SHAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
6761/2021(13-05-2021 03:17 PM)SLP(Crl) No. 003769 - / 2021 Registered on 13-05-2021 - SLP_CRL
Petitioner: K KRISHNA KISHORE
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
6668/2021(17-05-2021 07:24 PM)SLP(Crl) No. 003813 - / 2021 Registered on 17-05-2021 - SLP_CRL
Petitioner: K S JALAJA
Respondent: DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
7083/2021(24-05-2021 04:04 PM)SLP(Crl) No. 003921 - / 2021 Registered on 24-05-2021 - SLP_CRL
Petitioner: K S INDRAJA
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
8381/2021(31-05-2021 04:50 PM)SLP(Crl) No. 004024 - / 2021 Registered on 31-05-2021 - SLP_CRL
Petitioner: NEELKANTHA RATHOD
Respondent: THE ADJUDICATING AUTHORITY
Type: L•Status: P•Entry: 15-03-2024
12738/2021(01-06-2021 04:58 PM)W.P.(Crl.) No. 000239 - / 2021 Registered on 01-06-2021 - WP_CRL
Petitioner: DHANALAKSHMI SRIDHAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
13841/2021(22-06-2021 12:52 PM)W.P.(Crl.) No. 000263 - / 2021 Registered on 22-06-2021 - WP_CRL
Petitioner: YOGESH CHANDEGALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
14040/2021(24-06-2021 02:47 PM)W.P.(Crl.) No. 000268 - / 2021 Registered on 24-06-2021 - WP_CRL
Petitioner: NAMA SEETHAIAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
14842/2021(05-07-2021 02:43 PM)W.P.(Crl.) No. 000282 - / 2021 Registered on 05-07-2021 - WP_CRL
Petitioner: RISHI @ HRISHIKESH ANIL VASANTRAO
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
14599/2021(06-07-2021 02:51 PM)W.P.(Crl.) No. 000283 - / 2021 Registered on 06-07-2021 - WP_CRL
Petitioner: RITA
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 24-08-2022
14444/2021(07-07-2021 03:36 PM)SLP(C) No. 008764 - 008767 / 2021 Registered on 07-07-2021 - SLP_C
Petitioner: K. SENTHIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
11346/2021(08-07-2021 02:13 PM)SLP(Crl) No. 004834 - / 2021 Registered on 08-07-2021 - SLP_CRL
Petitioner: SHYAM KISHORE GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
15560/2021(17-07-2021 11:35 AM)C.A. No. 005128 / 2021 Registered on 03-09-2021SLP(C) No. 010887 - / 2021 Registered on 17-07-2021 - CA
Petitioner: NARESH T. JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
13035/2021(17-07-2021 01:25 PM)SLP(Crl) No. 005156 - / 2021 Registered on 17-07-2021 - SLP_CRL
Petitioner: THE STATE OF JHARKHAND THROUGH DIRECTORATE OF ENFORCEMENT
Respondent: PRADEEP KUMAR MANDAL @ PRADIP KR. MANDAL
Type: L•Status: P•Entry: 15-03-2024
15813/2021(19-07-2021 12:10 PM)SLP(Crl) No. 005174 - / 2021 Registered on 19-07-2021 - SLP_CRL
Petitioner: BHIMENDRA KUMAR GOYAL @ B.K. GOYAL @ MUNNA GOYAL
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
16052/2021(20-07-2021 02:28 PM)W.P.(Crl.) No. 000303 - / 2021 Registered on 20-07-2021 - WP_CRL
Petitioner: LT COL. (RETD.) O.P. DAHIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
15136/2021(20-07-2021 04:30 PM)W.P.(Crl.) No. 000305 - / 2021 Registered on 20-07-2021 - WP_CRL
Petitioner: MEENA DEVI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
16294/2021(22-07-2021 02:42 PM)SLP(Crl) No. 005252 - / 2021 Registered on 22-07-2021 - SLP_CRL
Petitioner: SOWBHAGYA
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
16149/2021(29-07-2021 11:19 AM)SLP(Crl) No. 005457 - / 2021 Registered on 29-07-2021 - SLP_CRL
Petitioner: KANCHANA L. RAO
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
16497/2021(31-07-2021 11:52 AM)W.P.(Crl.) No. 000316 - / 2021 Registered on 31-07-2021 - WP_CRL
Petitioner: GURMEET SINGH CHAHAL
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 15-03-2024
17479/2021(03-08-2021 05:39 PM)W.P.(Crl.) No. 000323 - / 2021 Registered on 03-08-2021 - WP_CRL
Petitioner: MOHIT SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
16270/2021(04-08-2021 01:49 PM)SLP(Crl) No. 005652 - / 2021 Registered on 04-08-2021 - SLP_CRL
Petitioner: N. LAKSHAMANA RAO PESHVE
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
17338/2021(05-08-2021 12:27 PM)SLP(Crl) No. 005696 - 005697 / 2021 Registered on 05-08-2021 - SLP_CRL
Petitioner: SURESH N. PATEL
Respondent: THE STATE OF TAMIL NADU
Type: L•Status: P•Entry: 15-03-2024
19145/2021(18-08-2021 04:25 PM)SLP(Crl) No. 006189 - / 2021 Registered on 18-08-2021 - SLP_CRL
Petitioner: HITESH S. PATEL
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
20210/2021(15-09-2021 11:15 AM)SLP(Crl) No. 007021 - 007023 / 2021 Registered on 15-09-2021 - SLP_CRL
Petitioner: THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: L. SIVARAMAKRISHNAN
Type: L•Status: P•Entry: 15-03-2024
23429/2021(08-10-2021 02:59 PM)T.P.(Crl.) No. 000435 - / 2021 Registered on 08-10-2021 - UNKNOWN
Petitioner: SUNIL KUMAR MEENA
Respondent: MEHBOOBA MUFTI
Type: L•Status: P•Entry: 24-08-2022
23280/2021(28-10-2021 12:27 PM)W.P.(Crl.) No. 000453 - / 2021 Registered on 28-10-2021 - WP_CRL
Petitioner: BIKRAM BHATTACHARYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
23629/2021(30-10-2021 10:28 AM)SLP(Crl) No. 008429 - / 2021 Registered on 30-10-2021 - SLP_CRL
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: PASUMARTHI VENKATA SATYANARAYANA SARMA
Type: L•Status: P•Entry: 15-03-2024
30358/2021(17-12-2021 04:53 PM)W.P.(Crl.) No. 000532 - / 2021 Registered on 17-12-2021 - WP_CRL
Petitioner: KANCHANA L. RAO
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-08-2022
5070/2022(17-02-2022 03:41 PM)SLP(Crl) No. 001540 - / 2022 Registered on 17-02-2022 - SLP_CRL
Petitioner: KAMMA SRINIVAS RAO
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 04-04-2024
5140/2022(18-02-2022 03:26 PM)SLP(Crl) No. 001594 - / 2022 Registered on 18-02-2022 - SLP_CRL
Petitioner: KANCHARLA SRIHARI BABU
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 04-04-2024
5143/2022(18-02-2022 04:57 PM)SLP(Crl) No. 001605 - / 2022 Registered on 18-02-2022 - SLP_CRL
Petitioner: KANCHARLA SRIHARI BABU
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 04-04-2024
17998/2022(14-06-2022 02:12 PM)Crl.A. No. 000702 / 2023 Registered on 02-03-2023SLP(Crl) No. 005709 - / 2022 Registered on 14-06-2022 - CRL_A
Petitioner: MOHAMMAD ARIF
Respondent: ENFORCEMENT DIRECTORATE
Type: L•Status: P•Entry: 11-11-2023
19032/2022(28-06-2022 03:44 PM)W.P.(Crl.) No. 000245 - / 2022 Registered on 28-06-2022 - WP_CRL
Petitioner: M. P. MEHROTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
25205/2022(16-08-2022 04:43 PM)W.P.(Crl.) No. 000302 - / 2022 Registered on 16-08-2022 - WP_CRL
Petitioner: SANJAY RAJKUMAR CHHABRIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
25523/2022(23-08-2022 09:30 AM)W.P.(Crl.) No. 000313 - / 2022 Registered on 23-08-2022 - WP_CRL
Petitioner: SHIVSHANKAR BHATT
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 15-03-2024
25436/2022(23-08-2022 11:34 AM)W.P.(Crl.) No. 000316 - / 2022 Registered on 23-08-2022 - WP_CRL
Petitioner: S. RAMADHAS @ KARUTHAPANDI
Respondent: STATE REP. BY THE SUPERINTENDENT OF POLICE
Type: L•Status: P•Entry: 12-10-2022
28266/2022(14-09-2022 12:33 PM)W.P.(Crl.) No. 000363 - / 2022 Registered on 14-09-2022 - WP_CRL
Petitioner: VIJAY MADANLAL CHOUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
34926/2022(10-11-2022 02:48 PM)W.P.(Crl.) No. 000447 - / 2022 Registered on 10-11-2022 - WP_CRL
Petitioner: KAMAL LUTHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
5786/2023(20-02-2023 02:54 PM)W.P.(Crl.) No. 000065 - / 2023 Registered on 20-02-2023 - WP_CRL
Petitioner: GOVIND SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
8672/2023(04-03-2023 03:14 PM)W.P.(Crl.) No. 000094 - / 2023 Registered on 04-03-2023 - WP_CRL
Petitioner: SHREYASH VINOD KUMAR CHATURVEDI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
14479/2023(21-04-2023 02:57 PM)W.P.(Crl.) No. 000175 - / 2023 Registered on 21-04-2023 - WP_CRL
Petitioner: GIRISH CHANDRA DEWANGAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
14844/2023(21-04-2023 03:52 PM)W.P.(Crl.) No. 000178 - / 2023 Registered on 21-04-2023 - WP_CRL
Petitioner: SUSHIL KUMAR AGRAWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
19922/2023(11-05-2023 12:50 PM)W.P.(Crl.) No. 000223 - / 2023 Registered on 11-05-2023 - WP_CRL
Petitioner: AVINASH NIVRUTTI BHOSALE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
4346/2024(03-02-2024 10:55 AM)W.P.(Crl.) No. 000061 - / 2024 Registered on 03-02-2024 - WP_CRL
Petitioner: ANKUR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
12706/2024(19-03-2024 05:16 PM)W.P.(Crl.) No. 000153 - / 2024 Registered on 19-03-2024 - WP_CRL
Petitioner: KALVAKUNTLA KAVITHA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 10-04-2024
30293/2024(18-07-2024 04:47 PM)SLP(Crl) No. 009502 - / 2024 Registered on 18-07-2024 - SLP_CRL
Petitioner: DALMIA CEMENT (BHARAT) LIMITED
Respondent: ASSISTANT DIRECTOR
Type: L•Status: P•Entry: 30-07-2024
14501/2025(27-03-2025 12:49 PM)W.P.(Crl.) No. 000132 / 2025 Registered on 27-03-2025 - WP_CRL
Petitioner: NSDPAY TECHNOLOGY PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 19-05-2025
Share This Case
Similar Case Search
Same Parties
B. Rama Raju vs Union Of India Ministry Of Finance Deptt. Of RevenueB. Rama RajuUnion Of India Ministry Of Finance Deptt. Of RevenueThe State Of Delhi Directorate Of Enforcement DirectorThe State Of Delhi Directorate Of Enforcement Deputy DirectorThe State Of Delhi Adjudicating Authority (Under Prevention Of Money Laundering Act, 2002) Registrar
Judges
Search in District Courts Data
B. Rama RajuUnion Of India Ministry Of Finance Deptt. Of RevenueThe State Of Delhi Directorate Of Enforcement DirectorThe State Of Delhi Directorate Of Enforcement Deputy DirectorThe State Of Delhi Adjudicating Authority (Under Prevention Of Money Laundering Act, 2002) RegistrarAdvocate Lawyer S Knit & CoAdvocate Arvind Kumar SharmaAdvocate Mukesh Kumar Maroria
Case Content Last Updated22 Aug 2025, 1:45 pm IST