Vijay Madanlal Choudhary vs. Union Of India
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:Unrecognized case type
Reg no:363/2022
Filing no:28266/2022
CNR:SCIN010282662022
Parties & Advocates
Petitioners
1
Vijay Madanlal Choudhary
2
Sharad Tikamdas Kabra
Petitioner Advocate
1
Nikhil Jain
Respondents
1
Union Of India
2
Central Bureau Of Investigation Bank, Securities And Fraud Cell Thr. Its Director
3
The State Of Madhya Pradesh Thr. Its Chief Secretary
4
The State Of Maharashtra Thr. Its Chief Secretary
Respondent Advocate
1
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]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
18 Nov 2022
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
Fresh (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge
List along with case [SLP(CR) 4634 OF 2014]
23 Sept 2022
First Hearing
Initial hearing scheduled
23 Sept 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [4]
23 Sept 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [4]
14 Sept 2022
Case Registered
Registration No: 363/2022
14 Sept 2022
Case Registered
Registration No: 363/2022
Case Filed
7 Sept 2022
Filing No: 28266/2022
7 Sept 2022
Case Filed
7 Sept 2022
Filing No: 28266/2022
Interlocutory Applications (IA) (1)
136215/2022
Particular: EX-PARTE STAY
Filed by: NIKHIL JAIN
Filing Date: 2022-09-14
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
Earlier Court Details (1)
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
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Case Content Last Updated22 Aug 2025, 1:31 pm IST