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Directorate Of Enforcement vs. Atul Chordia

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Reg no:792/2024
Filing no:29991/2022
CNR:SCIN010299912022

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Atul Chordia
2
The State Of Maharashtra
3
Ashutosh Vijay Kamble

Respondent Advocate

1
Malvika Kapila

Case History with Orders

12 Feb 2024

Disposed - 12 Feb 2024

Final Status

12 Feb 2024

Order(13) - 12 Feb 2024

ROP - of Main Case

Case Registered

Registration No: 792/2024

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
List In:Judge

Leave Granted & Disposed off, Delay Condoned and matter dismissed(including all pending IAs)

26 Sept 2023

Order(12) - 26 Sept 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [09-01-2024]

1 Aug 2023

Order(11) - 1 Aug 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [26-09-2023]

1 May 2023

Order(10) - 1 May 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List After (Weeks) [8], List before court/bench [List the matters after Summer Vacation, 2023.]

10 Apr 2023

Order(9) - 10 Apr 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [01-05-2023]

3 Mar 2023

Order(8) - 3 Mar 2023

ROP

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [10-04-2023]

6 Feb 2023

Order(7) - 6 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List along with case [SLP(Crl.) 12694/2022]

28 Nov 2022

Order(6) - 28 Nov 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

Week Commencing [06-02-2023]

11 Nov 2022

Order(5) - 11 Nov 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [28-11-2022]

7 Nov 2022

Order(4) - 7 Nov 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

List Before Appropriate Bench, List along with case [D.NO. 26629 OF 2022]

10 Oct 2022

Order(3) - 10 Oct 2022

ROP - of Main Case

20 Sept 2022

Case Filed

20 Sept 2022 Filing No: 29991/2022

16 Sept 2022

Order(2) - 16 Sept 2022

ROP - of Main Case

15 Sept 2022

Order(1) - 15 Sept 2022

ROP - of Main Case

Interlocutory Applications (IA) (4)

150699/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-10-07
150700/2022
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-10-07
150701/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-10-07
74370/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-04-11

Tagged Matters (3)

26629/2022(12-02-2024 01:04 PM)Crl.A. No. 000791 / 2024 Registered on 12-02-2024SLP(Crl) No. 002138 / 2024 Registered on 12-02-2024 - CRL_A

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: INDIABULLS HOUSING FINANCE LTD.
Type: M•Status: P

38551/2022(17-12-2022 12:46 PM)Crl.A. No. 000793 - 000800 / 2024 Registered on 12-02-2024SLP(Crl) No. 012694 - 012701 / 2022 Registered on 17-12-2022 - CRL_A

Petitioner: ENFORCEMENT DIRECTORATE
Respondent: HARISH FABIANI
Type: L•Status: P•Entry: 04-08-2023

29991/2022(12-02-2024 01:04 PM)Crl.A. No. 000792 / 2024 Registered on 12-02-2024SLP(Crl) No. 002139 / 2024 Registered on 12-02-2024 - CRL_A

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: ATUL CHORDIA
Type: L•Status: P•Entry: 18-04-2023

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-6812-2021
Order Date:
2022-05-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1805-2021
Order Date:
2022-05-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 11:14 am IST