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Directorate Of Enforcement vs. Gagandeep Singh

Court:Supreme Court of India
Judges:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
Case Type:Special Leave Petition (Criminal)
Reg no:8656/2018
Filing no:32004/2018
CNR:SCIN010320042018

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
B. Krishna Prasad

Respondents

1
Gagandeep Singh
2
Paramdeep Singh @ Raja
3
Gaurav Gupta
4
Raja And Co. Forex Pvt. Ltd. Director, Gangandeep Singh And Paramdeep Singh

Respondent Advocate

1
Nikhil Jain

Case History with Orders

4 Dec 2018

Disposed - 4 Dec 2018

Final Status

4 Dec 2018

Order(5) - 4 Dec 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

Dismissed

22 Nov 2018

Order(4) - 22 Nov 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble S. Abdul Nazeer
List In:Judge

List On (Date) [30-11-2018]

2 Nov 2018

Order(3) - 2 Nov 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [22-11-2018]

29 Oct 2018

Order(2) - 29 Oct 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List On (Date) [02-11-2018]

6 Oct 2018

Case Registered

Registration No: 8656/2018

5 Oct 2018

Order(1) - 5 Oct 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List On (Date) [29-10-2018]

27 Aug 2018

Case Filed

27 Aug 2018 Filing No: 32004/2018

Interlocutory Applications (IA) (2)

130165/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-09-10
130169/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-09-10

Earlier Court Details (6)

Court:
High Court
State:
DELHI
Case No:
CRLRV-493-2017
Order Date:
2018-05-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-10966-2017
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-11916-2017
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLRV-493-2017
Order Date:
2017-07-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLRV-493-2017
Order Date:
2018-05-31
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
PUNJAB
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
335711/2018-12-11
Notice Type: Dismissal Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
335711/2018-12-11
Notice Type: Dismissal Letter
Name:High Court Of Delhi At New Delhi-110003
Location:
Issue Date:12 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
335711/2018-12-11
Notice Type: Dismissal Letter
Name:Nikhil Jain-1714copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
307840/2018-10-31
Notice Type: CC Letter
Name:The Registrar,The High Court Of Delhi At New Delhi
Location:DELHI, NEW DELHI
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
307840/2018-10-31
Notice Type: CC Letter
Name:Nikhil Jain-1714copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
307840/2018-10-31
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
198410/2018-10-08
Notice Type: Returnable Notice
Name:M/S Raja And Co. Forex Pvt. Ltd. Through Its Director, Gangandeep Singh And Paramdeep Singh
Location:PUNJAB, AMRITSAR
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 8
198410/2018-10-08
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 9
198409/2018-10-08
Notice Type: Returnable Notice
Name:Gaurav Gupta S/O Bimal Rai Gupta
Location:DELHI, NEW DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 10
198409/2018-10-08
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 11
198408/2018-10-08
Notice Type: Returnable Notice
Name:Paramdeep Singh @ Raja S/O Tejinder Singhthrough Nikhil Jain-1714
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 12
198408/2018-10-08
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 13
198407/2018-10-08
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 14
198407/2018-10-08
Notice Type: Returnable Notice
Name:Nikhil Jain-1714copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 15
198407/2018-10-08
Notice Type: Returnable Notice
Name:Gagandeep Singh S/O Tejinder Singh
Location:PUNJAB, AMRITSAR
Issue Date:10 Aug 2018
Return Date:29 Oct 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:43 pm IST