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Amar Sadhuram Mulchandani vs. Shrichand Aswani

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Criminal)
Reg no:7264/2023
Filing no:22865/2023
CNR:SCIN010228652023

Parties & Advocates

Petitioner

1
Amar Sadhuram Mulchandani

Petitioner Advocate

1
Pravartak Suhas Pathak

Respondents

1
Shrichand Aswani
2
Directorate Of Enforcement
3
Assistant Director, Directorate Of Enforcement
4
The State Of Maharashtra
5
Commissioner Of Cooperation And Registrar Of Cooperative Societies

Respondent Advocates

1
Prashant Shrikant Kenjale
2
Aaditya Aniruddha Pande
3
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

31 Jul 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [11-08-2023]

5 Jul 2023

Order(1) - 5 Jul 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge

Notice Tag with [SR 2999/23]

8 Jun 2023

Case Registered

Registration No: 7264/2023

29 May 2023

Case Filed

29 May 2023 Filing No: 22865/2023

Interlocutory Applications (IA) (2)

115086/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PRAVARTAK SUHAS PATHAK
Filing Date: 2023-06-08
115087/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: PRAVARTAK SUHAS PATHAK
Filing Date: 2023-06-08

Earlier Court Details (8)

Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1119-2023
Order Date:
2023-05-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1121-2023
Order Date:
2023-05-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1630-2023
Order Date:
2023-05-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1631-2023
Order Date:
2023-05-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-612-2023
Order Date:
2023-05-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-1760-2021
Order Date:
2021-04-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-4853-2022
Order Date:
2023-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (8)

S.No. 1
135910/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Pravartak Suhas Pathak-3383copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:Pending
S.No. 2
135910/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:Pending
S.No. 3
135910/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Cooperation And Registrar Of Cooperative Societies
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:8 Jan 2023
S.No. 4
135910/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:Pending
S.No. 5
135909/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:8 Jan 2023
S.No. 6
135908/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Assistant Director, Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:8 Jan 2023
S.No. 7
135907/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:8 Jan 2023
S.No. 8
135906/2023-07-19
Notice Type: DUE COURSE NOTICE
Name:Shrichand Aswani
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:8 Jan 2023

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Case Content Last Updated22 Aug 2025, 12:51 pm IST