eCourtsIndia

Daud Nasir vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Criminal Appeal
Act & Section:1509rb-Criminal Law : Prevention Of Money Laundering Act, 2002(Slps Arising Out Of Regular Bail Applications, Suspension Of Sentence)
Reg no:5206/2024
Filing no:31039/2024
CNR:SCIN010310392024

Parties & Advocates

Petitioner

1
Daud Nasir

Petitioner Advocate

1
Sudhir Naagar

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Part Heard

Final Status

11 Dec 2024

Order(11) - 11 Dec 2024

ROP - of Main Case

Case Registered

Registration No: 5206/2024

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Leave Granted & Allowed

3 Dec 2024

Order(10) - 3 Dec 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [11-12-2024], List before court/bench [At 2 PM]

27 Nov 2024

Order(9) - 27 Nov 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [03-12-2024], List before court/bench [at 2.00 p.m.]

14 Nov 2024

Order(8) - 14 Nov 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Part Heard, List On (Date) [27-11-2024], List before court/bench [further hearing]

11 Nov 2024

Order(7) - 11 Nov 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [14-11-2024], End of the board

8 Nov 2024

Order(6) - 8 Nov 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [11-11-2024], List before court/bench [at the end of the cause list]

21 Oct 2024

Order(5) - 21 Oct 2024

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [08-11-2024], End of the board

14 Oct 2024

Order(4) - 14 Oct 2024

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [21-10-2024], List before court/bench [as per ROP]

20 Sept 2024

Order(3) - 20 Sept 2024

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [14-10-2024]

24 Jul 2024

Order(2) - 24 Jul 2024

ROP

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Notice, List along with case [SR 9374 of 2024], List before court/bench [as per ROP], Notice Returnable [D:0,W:0,M:0]

22 Jul 2024

Order(1) - 22 Jul 2024

ROP - of Main Case

15 Jul 2024

Case Filed

15 Jul 2024 Filing No: 31039/2024

Interlocutory Applications (IA) (2)

154655/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SUDHIR NAAGAR
Filing Date: 2024-07-19
154656/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SUDHIR NAAGAR
Filing Date: 2024-07-19

Tagged Matters (2)

30099/2024(15-07-2024 04:57 PM)Crl.A. No. 005205 / 2024 Registered on 11-12-2024SLP(Crl) No. 009374 - / 2024 Registered on 15-07-2024 - UNKNOWN

Petitioner: ZEESHAN HAIDER
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P

31039/2024(19-07-2024 03:53 PM)Crl.A. No. 005206 / 2024 Registered on 11-12-2024SLP(Crl) No. 009576 - / 2024 Registered on 19-07-2024 - UNKNOWN

Petitioner: DAUD NASIR
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 13-09-2024

Earlier Court Details (8)

Court:
High Court
State:
DELHI
Case No:
BA-1091-2024
Order Date:
2024-07-01
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-1606-2024
Order Date:
2024-07-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMB-771-2024
Order Date:
2024-07-01
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
168391/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:8 Feb 2024
Return Date:9 Sept 2024
Dispatch Date:8 May 2024
S.No. 2
168391/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Sudhir Naagar-1798copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:9 Sept 2024
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 12:24 am IST