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The Assistant Director/Officer On Special Duty Directorate Of Enforcement vs. R. K. M. Powergen Private Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Criminal)
Filing no:26812/2022
CNR:SCIN010268122022

Parties & Advocates

Petitioners

1
The Assistant Director/officer On Special Duty Directorate Of Enforcement
2
The Joint Director/officer On Special Duty Directorate Of Enforcement Govt. Of India Chennai Zonal Office

Petitioner Advocate

1
Arvind Kumar Sharma

Respondent

1
R. K. M. Powergen Private Ltd

Respondent Advocate

1
M. Yogesh Kanna

Case History with Orders

19 Nov 2024

Disposed - 19 Nov 2024

Final Status

19 Nov 2024

Order(5) - 19 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Dismissed as withdrawn

12 Nov 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [19-11-2024]

5 Nov 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [12-11-2024]

22 Oct 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [05-11-2024]

15 Oct 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [22-10-2024]

1 Oct 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [15-10-2024]

24 Sept 2024

Order(4) - 24 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today [The present Special Leave petition will not be taken up for hearing today, but will remain on board.]

23 Aug 2024

Order(3) - 23 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Week Commencing [17-09-2024]

15 Apr 2024

Order(2) - 15 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Week Commencing [20-08-2024]

20 Mar 2023

Order(1) - 20 Mar 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

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

Stay/Status quo [stay of arrest], List on fixed month [8], Notice Returnable [D:0,W:0,M:0]

22 Sept 2022

Case Registered

26 Aug 2022

Case Filed

26 Aug 2022 Filing No: 26812/2022

Interlocutory Applications (IA) (3)

142467/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-09-22
119899/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-05-15
Remark: -EDSCIN01520172024
191791/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: M. YOGESH KANNA
Filing Date: 2024-08-28
Remark: -EDSCIN01759502024

Earlier Court Details (11)

Court:
High Court
State:
TAMIL NADU
Case No:
WP-24700-2021
Order Date:
2022-06-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-25993-2021
Order Date:
2022-06-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
WP-7854-2015
Order Date:
2015-06-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-10643-2015
Order Date:
2015-06-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14448-2015
Order Date:
2015-06-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-15317-2015
Order Date:
2015-06-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-15317-2015
Order Date:
2015-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-7854-2015
Order Date:
2015-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-10643-2015
Order Date:
2015-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14448-2015
Order Date:
2015-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24700-2021
Order Date:
2022-02-15
Judgment Challenged:
No
Judgment Type:
-

Notices (10)

S.No. 1
272945/2024-12-04
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
272945/2024-12-04
Notice Type: CC Letter
Name:The Sho,Ps Cbi/Eo-I, New Delhi
Location:
Issue Date:12 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
272945/2024-12-04
Notice Type: CC Letter
Name:M. Yogesh Kanna-1870copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
272944/2024-12-04
Notice Type: CC Letter
Name:The Registrar,High Court Of Judicature At Madras, Tamil Nadu
Location:
Issue Date:12 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
62830/2023-03-24
Notice Type: Returnable Notice
Name:R.K.M. Powergen Private Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:24 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
62830/2023-03-24
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:24 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
59595/2023-03-21
Notice Type: CC Letter
Name:The Sho
Location:
Issue Date:21 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
59594/2023-03-21
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:21 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
59594/2023-03-21
Notice Type: CC Letter
Name:M. Yogesh Kanna-1870copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
59594/2023-03-21
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:00 pm IST