The Directorate Of Enforcement vs. Hemal Arun Mehta
Court:Supreme Court of India
Judges:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
Case Type:Special Leave Petition (Criminal)
Filing no:28128/2023
CNR:SCIN010281282023
Parties & Advocates
Petitioner
1
The Directorate Of Enforcement
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondent
1
Hemal Arun Mehta
Respondent Advocate
1
Purti Gupta
Case History with Orders
Disposed - 18 Sept 2023
Final Status
18 Sept 2023
Disposed - 18 Sept 2023
Final Status
18 Sept 2023
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge
Dismissed as withdrawn
18 Sept 2023
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge
Dismissed as withdrawn
15 Sept 2023
First Hearing
Initial hearing scheduled
15 Sept 2023
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [18-09-2023]
15 Sept 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [18-09-2023]
Case Filed
17 Jul 2023
Filing No: 28128/2023
17 Jul 2023
Case Filed
17 Jul 2023
Filing No: 28128/2023
Interlocutory Applications (IA) (2)
153204/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-08-05
153205/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-08-05
Earlier Court Details (5)
Court:
High Court
State:
TAMIL NADU
Case No:
WP-10901-2023
Order Date:
2023-04-13
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-10803-2023
Order Date:
2023-04-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-10804-2023
Order Date:
2023-04-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-10805-2023
Order Date:
2023-04-13
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
192211/2023-09-25
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:25 Sept 2023
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:33 am IST