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Mohanlal Jewellers Pvt. Ltd vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
Case Type:Special Leave Petition (Criminal)
Reg no:9776/2022
Filing no:21074/2022
CNR:SCIN010210742022

Parties & Advocates

Petitioner

1
Mohanlal Jewellers Pvt. Ltd

Petitioner Advocate

1
Anand Varma

Respondent

1
Directorate Of Enforcement

Case History with Orders

4 Nov 2022

Disposed - 4 Nov 2022

Final Status

4 Nov 2022

Order(3) - 4 Nov 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

Dismissed

15 Oct 2022

Case Registered

Registration No: 9776/2022

23 Sept 2022

Order(2) - 23 Sept 2022

ROP - of Main Case

Order(1) - 23 Sept 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar

11 Jul 2022

Case Filed

11 Jul 2022 Filing No: 21074/2022

Interlocutory Applications (IA) (3)

126318/2022
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ANAND VARMA
Filing Date: 2022-09-01
126319/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANAND VARMA
Filing Date: 2022-09-01
126321/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ANAND VARMA
Filing Date: 2022-09-01

Tagged Matters (2)

21081/2022(15-10-2022 12:21 PM)SLP(Crl) No. 009778 - / 2022 Registered on 15-10-2022 - SLP_CRL

Petitioner: M. SURESH KHATRI
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P

21074/2022(15-10-2022 12:16 PM)SLP(Crl) No. 009776 - / 2022 Registered on 15-10-2022 - SLP_CRL

Petitioner: M/S MOHANLAL JEWELLERS PVT. LTD.
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 20-10-2022

Earlier Court Details (4)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-25688-2018
Order Date:
2021-02-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-20127-2018
Order Date:
2021-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-10736-2018
Order Date:
2021-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLMP-14642-2018
Order Date:
2021-02-23
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
156602/2022-11-11
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:11 Nov 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:40 am IST