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Directorate Of Enforcement Director vs. Arun Kumar Mishra

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:Special Leave Petition (Criminal)
Reg no:10018/2015
Filing no:33633/2015
CNR:SCIN010336332015

Parties & Advocates

Petitioner

1
Directorate Of Enforcement Director

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Arun Kumar Mishra

Respondent Advocate

1
Nagarkatti Kartik Uday

Case History with Orders

Pending

Final Status

16 May 2025

Order(470) - 16 May 2025

ROP

7 Apr 2025

Order(469) - 7 Apr 2025

ROP

26 Jul 2024

Order(468) - 26 Jul 2024

ROP

22 Mar 2024

Order(467) - 22 Mar 2024

ROP

19 Mar 2024

Order(466) - 19 Mar 2024

ROP - of Main Case

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]

9 Feb 2024

Order(465) - 9 Feb 2024

ROP

23 Nov 2023

Order(464) - 23 Nov 2023

ROP - of Main Case

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

Order(463) - 22 Nov 2023

ROP - of Main Case

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]

20 Oct 2023

Order(462) - 20 Oct 2023

ROP - of Main Case

18 Oct 2023

Order(461) - 18 Oct 2023

ROP - of Main Case

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]

16 Oct 2023

Order(460) - 16 Oct 2023

ROP - of Main Case

22 Aug 2023

Order(459) - 22 Aug 2023

ROP - of Main Case

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]

21 Aug 2023

Order(458) - 21 Aug 2023

ROP - of Main Case

18 Aug 2023

Order(457) - 18 Aug 2023

ROP - of Main Case

14 Aug 2023

Order(456) - 14 Aug 2023

ROP - of Main Case

8 Aug 2023

Order(455) - 8 Aug 2023

ROP - of Main Case

28 Jul 2023

Order(454) - 28 Jul 2023

ROP

24 Jul 2023

Order(453) - 24 Jul 2023

ROP - of Main Case

17 Jul 2023

Order(452) - 17 Jul 2023

ROP - of Main Case

7 Jul 2023

Order(451) - 7 Jul 2023

ROP - of Main Case

3 Jul 2023

Order(450) - 3 Jul 2023

ROP

15 May 2023

Order(449) - 15 May 2023

ROP - of Main Case

1 May 2023

Order(448) - 1 May 2023

ROP

28 Apr 2023

Order(447) - 28 Apr 2023

ROP - of Main Case

6 Apr 2023

Order(446) - 6 Apr 2023

ROP - of Main Case

28 Mar 2023

Order(445) - 28 Mar 2023

ROP

24 Mar 2023

Order(444) - 24 Mar 2023

ROP - of Main Case

17 Mar 2023

Order(443) - 17 Mar 2023

ROP - of Main Case

3 Mar 2023

Order(442) - 3 Mar 2023

ROP

1 Mar 2023

Order(441) - 1 Mar 2023

ROP - of Main Case

13 Feb 2023

Order(440) - 13 Feb 2023

ROP - of Main Case

30 Jan 2023

Order(439) - 30 Jan 2023

ROP - of Main Case

27 Jan 2023

Order(438) - 27 Jan 2023

ROP - of Main Case

25 Jan 2023

Order(437) - 25 Jan 2023

ROP - of Main Case

23 Jan 2023

Order(436) - 23 Jan 2023

ROP - of Main Case

6 Jan 2023

Order(435) - 6 Jan 2023

ROP - of Main Case

5 Dec 2022

Order(434) - 5 Dec 2022

ROP - of Main Case

2 Dec 2022

Order(433) - 2 Dec 2022

ROP - of Main Case

Order(432) - 2 Dec 2022

ROP - of Main Case

1 Dec 2022

Order(431) - 1 Dec 2022

ROP - of Main Case

28 Nov 2022

Order(430) - 28 Nov 2022

ROP - of Main Case

25 Nov 2022

Order(429) - 25 Nov 2022

ROP

18 Nov 2022

Order(428) - 18 Nov 2022

ROP

15 Nov 2022

Order(427) - 15 Nov 2022

ROP - of Main Case

11 Nov 2022

Order(426) - 11 Nov 2022

ROP - of Main Case

9 Nov 2022

Order(425) - 9 Nov 2022

ROP - of Main Case

21 Oct 2022

Order(424) - 21 Oct 2022

ROP - of Main Case

17 Oct 2022

Order(423) - 17 Oct 2022

ROP - of Main Case

11 Oct 2022

Order(422) - 11 Oct 2022

ROP - of Main Case

28 Sept 2022

Order(421) - 28 Sept 2022

ROP - of Main Case

23 Sept 2022

Order(420) - 23 Sept 2022

ROP

16 Sept 2022

Order(419) - 16 Sept 2022

ROP - of Main Case

12 Sept 2022

Order(418) - 12 Sept 2022

ROP - of Main Case

9 Sept 2022

Order(417) - 9 Sept 2022

ROP

5 Sept 2022

Order(416) - 5 Sept 2022

ROP

25 Aug 2022

Order(415) - 25 Aug 2022

ROP - of Main Case

For Orders

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]

24 Aug 2022

Order(414) - 24 Aug 2022

ROP

Order(413) - 24 Aug 2022

ROP

17 Aug 2022

Order(412) - 17 Aug 2022

ROP

27 Jul 2022

Order(411) - 27 Jul 2022

ROP

Order(410) - 27 Jul 2022

Judgement

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]

15 Jul 2022

Order(409) - 15 Jul 2022

ROP

7 Jul 2022

Order(408) - 7 Jul 2022

ROP

5 Jul 2022

Order(407) - 5 Jul 2022

ROP

17 Jun 2022

Order(406) - 17 Jun 2022

ROP

4 Apr 2022

Order(405) - 4 Apr 2022

ROP

23 Mar 2022

Order(404) - 23 Mar 2022

ROP

21 Mar 2022

Order(403) - 21 Mar 2022

ROP

Order(402) - 21 Mar 2022

ROP

16 Mar 2022

Order(401) - 16 Mar 2022

ROP

15 Mar 2022

Order(400) - 15 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

10 Mar 2022

Order(399) - 10 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Mar 2022

Order(398) - 9 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Mar 2022

Order(397) - 8 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

3 Mar 2022

Order(396) - 3 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Mar 2022

Order(395) - 2 Mar 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

24 Feb 2022

Order(394) - 24 Feb 2022

ROP

Order(393) - 24 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

23 Feb 2022

Order(392) - 23 Feb 2022

ROP

Order(391) - 23 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

22 Feb 2022

Order(390) - 22 Feb 2022

ROP

17 Feb 2022

Order(389) - 17 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

16 Feb 2022

Order(388) - 16 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

15 Feb 2022

Order(387) - 15 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

10 Feb 2022

Order(386) - 10 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Feb 2022

Order(385) - 9 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Feb 2022

Order(384) - 8 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

3 Feb 2022

Order(383) - 3 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Feb 2022

Order(382) - 2 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [03-02-2022]

1 Feb 2022

Order(381) - 1 Feb 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-02-2022]

31 Jan 2022

Order(380) - 31 Jan 2022

ROP

27 Jan 2022

Order(379) - 27 Jan 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

25 Jan 2022

Order(378) - 25 Jan 2022

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [27-01-2022], List before court/bench

21 Jan 2022

Order(377) - 21 Jan 2022

ROP

10 Jan 2022

Order(376) - 10 Jan 2022

ROP

Order(375) - 10 Jan 2022

ROP

7 Jan 2022

Order(374) - 7 Jan 2022

ROP

16 Dec 2021

Order(373) - 16 Dec 2021

ROP

14 Dec 2021

Order(372) - 14 Dec 2021

ROP

11 Dec 2021

Order(371) - 11 Dec 2021

ROP

10 Dec 2021

Order(370) - 10 Dec 2021

ROP

9 Dec 2021

Order(369) - 9 Dec 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-01-2022]

8 Dec 2021

Order(368) - 8 Dec 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [09-12-2021]

7 Dec 2021

Order(367) - 7 Dec 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [08-12-2021]

2 Dec 2021

Order(366) - 2 Dec 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [07-12-2021]

1 Dec 2021

Order(365) - 1 Dec 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-12-2021]

26 Nov 2021

Order(364) - 26 Nov 2021

ROP

25 Nov 2021

Order(363) - 25 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [01-12-2021]

24 Nov 2021

Order(362) - 24 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [25-11-2021]

23 Nov 2021

Order(361) - 23 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [24-11-2021]

17 Nov 2021

Order(360) - 17 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [23-11-2021]

16 Nov 2021

Order(359) - 16 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [17-11-2021]

15 Nov 2021

Order(358) - 15 Nov 2021

ROP

Order(357) - 15 Nov 2021

ROP

13 Nov 2021

Order(356) - 13 Nov 2021

ROP

11 Nov 2021

Order(355) - 11 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [16-11-2021]

10 Nov 2021

Order(354) - 10 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-11-2021]

8 Nov 2021

Order(353) - 8 Nov 2021

ROP

27 Oct 2021

Order(352) - 27 Oct 2021

ROP

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [10-11-2021]

26 Oct 2021

Order(351) - 26 Oct 2021

ROP

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [27-10-2021]

25 Oct 2021

Order(350) - 25 Oct 2021

ROP

22 Oct 2021

Order(349) - 22 Oct 2021

ROP

21 Oct 2021

Order(348) - 21 Oct 2021

ROP

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [26-10-2021]

8 Oct 2021

Order(347) - 8 Oct 2021

ROP

Order(346) - 8 Oct 2021

ROP

1 Oct 2021

Order(345) - 1 Oct 2021

ROP

28 Sept 2021

Order(344) - 28 Sept 2021

ROP

Order(343) - 28 Sept 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [20-10-2021]

21 Sept 2021

Order(342) - 21 Sept 2021

ROP

15 Sept 2021

Order(341) - 15 Sept 2021

ROP

9 Sept 2021

Order(340) - 9 Sept 2021

ROP

8 Sept 2021

Order(339) - 8 Sept 2021

ROP

6 Sept 2021

Order(338) - 6 Sept 2021

ROP

3 Sept 2021

Order(337) - 3 Sept 2021

ROP

19 Aug 2021

Order(336) - 19 Aug 2021

ROP

18 Aug 2021

Order(335) - 18 Aug 2021

ROP

16 Aug 2021

Order(334) - 16 Aug 2021

ROP

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

30 Jul 2021

Order(333) - 30 Jul 2021

ROP

Order(332) - 30 Jul 2021

ROP

28 Jul 2021

Order(331) - 28 Jul 2021

ROP

26 Jul 2021

Order(330) - 26 Jul 2021

ROP

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

20 Jul 2021

Order(329) - 20 Jul 2021

ROP

19 Jul 2021

Order(328) - 19 Jul 2021

ROP

Order(327) - 19 Jul 2021

ROP

Order(326) - 19 Jul 2021

ROP

Order(325) - 19 Jul 2021

ROP

2 Jul 2021

Order(324) - 2 Jul 2021

ROP

30 Jun 2021

Order(323) - 30 Jun 2021

ROP

29 Jun 2021

Order(322) - 29 Jun 2021

ROP

29 Apr 2021

Order(321) - 29 Apr 2021

ROP

15 Apr 2021

Order(320) - 15 Apr 2021

ROP

8 Apr 2021

Order(319) - 8 Apr 2021

ROP

7 Apr 2021

Order(318) - 7 Apr 2021

ROP

6 Apr 2021

Order(317) - 6 Apr 2021

ROP

5 Apr 2021

Order(316) - 5 Apr 2021

ROP

Order(315) - 5 Apr 2021

ROP

Order(314) - 5 Apr 2021

ROP

23 Mar 2021

Order(313) - 23 Mar 2021

ROP

12 Mar 2021

Order(312) - 12 Mar 2021

ROP

10 Mar 2021

Order(311) - 10 Mar 2021

ROP

5 Mar 2021

Order(310) - 5 Mar 2021

ROP

Order(309) - 5 Mar 2021

ROP

Order(308) - 5 Mar 2021

ROP

4 Mar 2021

Order(307) - 4 Mar 2021

ROP

25 Feb 2021

Order(306) - 25 Feb 2021

ROP

22 Feb 2021

Order(305) - 22 Feb 2021

ROP

Order(304) - 22 Feb 2021

ROP

12 Feb 2021

Order(303) - 12 Feb 2021

ROP

Order(302) - 12 Feb 2021

ROP

9 Feb 2021

Order(301) - 9 Feb 2021

ROP

3 Feb 2021

Order(300) - 3 Feb 2021

ROP

25 Jan 2021

Order(299) - 25 Jan 2021

ROP

Order(298) - 25 Jan 2021

ROP

20 Jan 2021

Order(297) - 20 Jan 2021

ROP

19 Jan 2021

Order(296) - 19 Jan 2021

ROP

5 Jan 2021

Order(295) - 5 Jan 2021

ROP

Order(294) - 5 Jan 2021

ROP

17 Dec 2020

Order(293) - 17 Dec 2020

ROP

27 Nov 2020

Order(292) - 27 Nov 2020

ROP

20 Nov 2020

Order(291) - 20 Nov 2020

ROP

4 Nov 2020

Order(290) - 4 Nov 2020

ROP

27 Oct 2020

Order(289) - 27 Oct 2020

ROP

Order(288) - 27 Oct 2020

ROP

26 Oct 2020

Order(287) - 26 Oct 2020

ROP

9 Oct 2020

Order(286) - 9 Oct 2020

ROP

8 Oct 2020

Order(285) - 8 Oct 2020

ROP

29 Sept 2020

Order(284) - 29 Sept 2020

ROP

25 Sept 2020

Order(283) - 25 Sept 2020

ROP

18 Sept 2020

Order(282) - 18 Sept 2020

ROP

Order(281) - 18 Sept 2020

ROP

15 Sept 2020

Order(280) - 15 Sept 2020

ROP

14 Sept 2020

Order(279) - 14 Sept 2020

ROP

31 Aug 2020

Order(278) - 31 Aug 2020

ROP

10 Aug 2020

Order(277) - 10 Aug 2020

ROP

13 May 2020

Order(276) - 13 May 2020

ROP

12 May 2020

Order(275) - 12 May 2020

ROP

17 Apr 2020

Order(274) - 17 Apr 2020

ROP

18 Mar 2020

Order(273) - 18 Mar 2020

ROP

3 Mar 2020

Order(272) - 3 Mar 2020

ROP

Order(271) - 3 Mar 2020

ROP

2 Mar 2020

Order(270) - 2 Mar 2020

ROP

24 Feb 2020

Order(269) - 24 Feb 2020

ROP

14 Feb 2020

Order(268) - 14 Feb 2020

ROP

13 Feb 2020

Order(267) - 13 Feb 2020

ROP

10 Feb 2020

Order(266) - 10 Feb 2020

ROP

Order(265) - 10 Feb 2020

ROP

7 Feb 2020

Order(264) - 7 Feb 2020

ROP

4 Feb 2020

Order(263) - 4 Feb 2020

ROP

27 Jan 2020

Order(262) - 27 Jan 2020

ROP

24 Jan 2020

Order(261) - 24 Jan 2020

ROP

17 Jan 2020

Order(260) - 17 Jan 2020

ROP

13 Jan 2020

Order(259) - 13 Jan 2020

ROP

10 Jan 2020

Order(258) - 10 Jan 2020

ROP

8 Jan 2020

Order(257) - 8 Jan 2020

ROP

Order(256) - 8 Jan 2020

ROP

18 Dec 2019

Order(255) - 18 Dec 2019

ROP

17 Dec 2019

Order(254) - 17 Dec 2019

ROP

13 Dec 2019

Order(253) - 13 Dec 2019

ROP

11 Dec 2019

Order(252) - 11 Dec 2019

ROP

3 Dec 2019

Order(251) - 3 Dec 2019

ROP

2 Dec 2019

Order(250) - 2 Dec 2019

ROP

25 Nov 2019

Order(249) - 25 Nov 2019

ROP

22 Nov 2019

Order(248) - 22 Nov 2019

ROP

15 Nov 2019

Order(247) - 15 Nov 2019

ROP

Order(246) - 15 Nov 2019

ROP

14 Nov 2019

Order(245) - 14 Nov 2019

ROP

4 Nov 2019

Order(244) - 4 Nov 2019

ROP

25 Oct 2019

Order(243) - 25 Oct 2019

ROP

17 Oct 2019

Order(242) - 17 Oct 2019

ROP

15 Oct 2019

Order(241) - 15 Oct 2019

ROP

4 Oct 2019

Order(240) - 4 Oct 2019

ROP

11 Sept 2019

Order(239) - 11 Sept 2019

ROP

Order(238) - 11 Sept 2019

ROP

4 Sept 2019

Order(237) - 4 Sept 2019

ROP

30 Aug 2019

Order(236) - 30 Aug 2019

ROP

9 Aug 2019

Order(235) - 9 Aug 2019

ROP

5 Aug 2019

Order(234) - 5 Aug 2019

ROP

29 Jul 2019

Order(233) - 29 Jul 2019

ROP

23 Jul 2019

Order(232) - 23 Jul 2019

ROP

22 Jul 2019

Order(231) - 22 Jul 2019

ROP

15 Jul 2019

Order(230) - 15 Jul 2019

ROP

12 Jul 2019

Order(229) - 12 Jul 2019

ROP

10 Jul 2019

Order(228) - 10 Jul 2019

ROP

8 Jul 2019

Order(227) - 8 Jul 2019

ROP

Order(226) - 8 Jul 2019

ROP

5 Jul 2019

Order(225) - 5 Jul 2019

ROP

2 Jul 2019

Order(224) - 2 Jul 2019

ROP

Order(223) - 2 Jul 2019

ROP

29 May 2019

Order(222) - 29 May 2019

ROP

8 May 2019

Order(221) - 8 May 2019

ROP

Order(220) - 8 May 2019

ROP

7 May 2019

Order(219) - 7 May 2019

ROP

Order(218) - 7 May 2019

ROP

6 May 2019

Order(217) - 6 May 2019

ROP

3 May 2019

Order(216) - 3 May 2019

ROP

Order(215) - 3 May 2019

ROP

29 Apr 2019

Order(214) - 29 Apr 2019

ROP

23 Apr 2019

Order(213) - 23 Apr 2019

ROP

22 Apr 2019

Order(212) - 22 Apr 2019

ROP

12 Apr 2019

Order(211) - 12 Apr 2019

ROP

Order(210) - 12 Apr 2019

ROP

4 Apr 2019

Order(209) - 4 Apr 2019

ROP

27 Mar 2019

Order(208) - 27 Mar 2019

ROP

26 Mar 2019

Order(207) - 26 Mar 2019

ROP

12 Mar 2019

Order(206) - 12 Mar 2019

ROP

25 Feb 2019

Order(205) - 25 Feb 2019

ROP

22 Feb 2019

Order(204) - 22 Feb 2019

ROP

15 Feb 2019

Order(203) - 15 Feb 2019

ROP

Order(202) - 15 Feb 2019

ROP

13 Feb 2019

Order(201) - 13 Feb 2019

ROP

12 Feb 2019

Order(200) - 12 Feb 2019

ROP

11 Feb 2019

Order(199) - 11 Feb 2019

ROP

Order(198) - 11 Feb 2019

ROP

30 Jan 2019

Order(197) - 30 Jan 2019

ROP

28 Jan 2019

Order(196) - 28 Jan 2019

ROP

Order(195) - 28 Jan 2019

ROP

25 Jan 2019

Order(194) - 25 Jan 2019

ROP

21 Jan 2019

Order(193) - 21 Jan 2019

ROP

18 Jan 2019

Order(192) - 18 Jan 2019

ROP

16 Jan 2019

Order(191) - 16 Jan 2019

ROP

8 Jan 2019

Order(190) - 8 Jan 2019

ROP

Order(189) - 8 Jan 2019

ROP

2 Jan 2019

Order(188) - 2 Jan 2019

ROP

13 Dec 2018

Order(187) - 13 Dec 2018

ROP

12 Dec 2018

Order(186) - 12 Dec 2018

ROP

5 Dec 2018

Order(185) - 5 Dec 2018

ROP

3 Dec 2018

Order(184) - 3 Dec 2018

ROP

28 Nov 2018

Order(183) - 28 Nov 2018

ROP

26 Nov 2018

Order(182) - 26 Nov 2018

ROP

14 Nov 2018

Order(181) - 14 Nov 2018

ROP

1 Nov 2018

Order(180) - 1 Nov 2018

ROP

25 Oct 2018

Order(179) - 25 Oct 2018

ROP

22 Oct 2018

Order(178) - 22 Oct 2018

ROP

5 Oct 2018

Order(177) - 5 Oct 2018

ROP

3 Oct 2018

Order(176) - 3 Oct 2018

ROP

28 Sept 2018

Order(175) - 28 Sept 2018

ROP

25 Sept 2018

Order(174) - 25 Sept 2018

ROP

20 Sept 2018

Order(173) - 20 Sept 2018

ROP

Order(172) - 20 Sept 2018

ROP

19 Sept 2018

Order(171) - 19 Sept 2018

ROP

Order(170) - 19 Sept 2018

ROP

18 Sept 2018

Order(169) - 18 Sept 2018

ROP

Order(168) - 18 Sept 2018

ROP

17 Sept 2018

Order(167) - 17 Sept 2018

ROP

14 Sept 2018

Order(166) - 14 Sept 2018

ROP

12 Sept 2018

Order(165) - 12 Sept 2018

ROP

10 Sept 2018

Order(164) - 10 Sept 2018

ROP

6 Sept 2018

Order(163) - 6 Sept 2018

ROP

Order(162) - 6 Sept 2018

ROP

4 Sept 2018

Order(161) - 4 Sept 2018

ROP

Order(160) - 4 Sept 2018

ROP

30 Aug 2018

Order(159) - 30 Aug 2018

ROP

29 Aug 2018

Order(158) - 29 Aug 2018

ROP

21 Aug 2018

Order(157) - 21 Aug 2018

ROP

20 Aug 2018

Order(156) - 20 Aug 2018

ROP

10 Aug 2018

Order(155) - 10 Aug 2018

ROP

Order(154) - 10 Aug 2018

ROP

1 Aug 2018

Order(153) - 1 Aug 2018

ROP

23 Jul 2018

Order(152) - 23 Jul 2018

ROP

19 Jul 2018

Order(151) - 19 Jul 2018

ROP

13 Jul 2018

Order(150) - 13 Jul 2018

ROP

4 Jul 2018

Order(149) - 4 Jul 2018

ROP

3 Jul 2018

Order(148) - 3 Jul 2018

ROP

2 Jul 2018

Order(147) - 2 Jul 2018

ROP

31 May 2018

Order(146) - 31 May 2018

ROP

18 May 2018

Order(145) - 18 May 2018

ROP

Order(144) - 18 May 2018

ROP

Order(143) - 18 May 2018

ROP

17 May 2018

Order(142) - 17 May 2018

ROP

Order(141) - 17 May 2018

ROP

11 May 2018

Order(140) - 11 May 2018

ROP

7 May 2018

Order(139) - 7 May 2018

ROP

3 May 2018

Order(138) - 3 May 2018

ROP

2 May 2018

Order(137) - 2 May 2018

ROP

27 Apr 2018

Order(136) - 27 Apr 2018

ROP

25 Apr 2018

Order(135) - 25 Apr 2018

ROP

20 Apr 2018

Order(134) - 20 Apr 2018

ROP

17 Apr 2018

Order(133) - 17 Apr 2018

ROP

10 Apr 2018

Order(132) - 10 Apr 2018

ROP

2 Apr 2018

Order(131) - 2 Apr 2018

ROP

26 Mar 2018

Order(130) - 26 Mar 2018

ROP

20 Mar 2018

Order(129) - 20 Mar 2018

ROP

19 Mar 2018

Order(128) - 19 Mar 2018

ROP

15 Mar 2018

Order(127) - 15 Mar 2018

ROP

7 Mar 2018

Order(126) - 7 Mar 2018

ROP

22 Feb 2018

Order(125) - 22 Feb 2018

ROP

19 Feb 2018

Order(124) - 19 Feb 2018

ROP

Order(123) - 19 Feb 2018

ROP

9 Feb 2018

Order(122) - 9 Feb 2018

ROP

8 Feb 2018

Order(121) - 8 Feb 2018

ROP

2 Feb 2018

Order(120) - 2 Feb 2018

ROP

19 Jan 2018

Order(119) - 19 Jan 2018

ROP

10 Jan 2018

Order(118) - 10 Jan 2018

ROP

11 Dec 2017

Order(117) - 11 Dec 2017

ROP

1 Dec 2017

Order(116) - 1 Dec 2017

ROP

1 Nov 2017

Order(115) - 1 Nov 2017

ROP

25 Oct 2017

Order(114) - 25 Oct 2017

ROP

10 Oct 2017

Order(113) - 10 Oct 2017

ROP

6 Oct 2017

Order(112) - 6 Oct 2017

ROP

4 Sept 2017

Order(111) - 4 Sept 2017

ROP

21 Aug 2017

Order(110) - 21 Aug 2017

ROP

8 Aug 2017

Order(109) - 8 Aug 2017

ROP

28 Jul 2017

Order(108) - 28 Jul 2017

ROP

24 Jul 2017

Order(107) - 24 Jul 2017

ROP - of Main Case

17 Jul 2017

Order(106) - 17 Jul 2017

ROP

Order(105) - 17 Jul 2017

ROP - of Main Case

10 Jul 2017

Order(104) - 10 Jul 2017

ROP

Order(103) - 10 Jul 2017

ROP

Order(102) - 10 Jul 2017

ROP

19 Jun 2017

Order(101) - 19 Jun 2017

ROP - of Main Case

15 Jun 2017

Order(100) - 15 Jun 2017

ROP - of Main Case

25 Apr 2017

Order(99) - 25 Apr 2017

ROP

Order(98) - 25 Apr 2017

ROP

17 Apr 2017

Order(97) - 17 Apr 2017

ROP

Order(96) - 17 Apr 2017

ROP

10 Apr 2017

Order(95) - 10 Apr 2017

ROP

Order(94) - 10 Apr 2017

Office Report

Order(93) - 10 Apr 2017

ROP

27 Mar 2017

Order(92) - 27 Mar 2017

ROP

Order(91) - 27 Mar 2017

Office Report

Order(90) - 27 Mar 2017

ROP

8 Mar 2017

Order(89) - 8 Mar 2017

ROP

Order(88) - 8 Mar 2017

ROP

6 Mar 2017

Order(87) - 6 Mar 2017

ROP

Order(86) - 6 Mar 2017

Office Report

Order(85) - 6 Mar 2017

ROP

30 Jan 2017

Order(84) - 30 Jan 2017

ROP

Order(83) - 30 Jan 2017

ROP

Order(82) - 30 Jan 2017

ROP

Order(81) - 30 Jan 2017

ROP

10 Jan 2017

Order(80) - 10 Jan 2017

ROP

Order(79) - 10 Jan 2017

Office Report

Order(78) - 10 Jan 2017

ROP

15 Dec 2016

Order(77) - 15 Dec 2016

ROP

Order(76) - 15 Dec 2016

ROP

9 Dec 2016

Order(75) - 9 Dec 2016

ROP

Order(74) - 9 Dec 2016

Office Report

Order(73) - 9 Dec 2016

ROP

7 Nov 2016

Order(72) - 7 Nov 2016

ROP

Order(71) - 7 Nov 2016

Office Report

Order(70) - 7 Nov 2016

ROP

26 Jul 2016

Order(69) - 26 Jul 2016

ROP

Order(68) - 26 Jul 2016

Office Report

Order(67) - 26 Jul 2016

Office Report

Order(66) - 26 Jul 2016

ROP

8 Jul 2016

Order(65) - 8 Jul 2016

ROP

Order(64) - 8 Jul 2016

ROP

29 Jun 2016

Order(63) - 29 Jun 2016

ROP

Order(62) - 29 Jun 2016

ROP

6 May 2016

Order(61) - 6 May 2016

ROP

Order(60) - 6 May 2016

Office Report

Order(59) - 6 May 2016

ROP

12 Apr 2016

Order(58) - 12 Apr 2016

ROP

Order(57) - 12 Apr 2016

ROP

Order(56) - 12 Apr 2016

ROP

Order(55) - 12 Apr 2016

ROP

11 Apr 2016

Order(54) - 11 Apr 2016

ROP

Order(53) - 11 Apr 2016

ROP

8 Apr 2016

Order(52) - 8 Apr 2016

ROP

Order(51) - 8 Apr 2016

Office Report

Order(50) - 8 Apr 2016

ROP

22 Feb 2016

Order(49) - 22 Feb 2016

ROP

Order(48) - 22 Feb 2016

Office Report

Order(47) - 22 Feb 2016

ROP

12 Feb 2016

Order(46) - 12 Feb 2016

ROP

Order(45) - 12 Feb 2016

ROP

Order(44) - 12 Feb 2016

Office Report

Order(43) - 12 Feb 2016

ROP

Order(42) - 12 Feb 2016

ROP

1 Feb 2016

Order(41) - 1 Feb 2016

ROP

Order(40) - 1 Feb 2016

Office Report

Order(39) - 1 Feb 2016

ROP

11 Jan 2016

Order(38) - 11 Jan 2016

ROP

Order(37) - 11 Jan 2016

Office Report

Order(36) - 11 Jan 2016

ROP

15 Dec 2015

Order(35) - 15 Dec 2015

Office Report

23 Nov 2015

Order(34) - 23 Nov 2015

ROP

Order(33) - 23 Nov 2015

ROP

Order(32) - 23 Nov 2015

Office Report

Order(31) - 23 Nov 2015

ROP

Order(30) - 23 Nov 2015

ROP

Case Registered

Registration No: 10018/2015

18 Nov 2015

Order(29) - 18 Nov 2015

ROP

Order(28) - 18 Nov 2015

ROP

16 Nov 2015

Order(27) - 16 Nov 2015

ROP

Order(26) - 16 Nov 2015

ROP

Order(25) - 16 Nov 2015

Office Report

Order(24) - 16 Nov 2015

ROP

Order(23) - 16 Nov 2015

ROP

2 Nov 2015

Order(22) - 2 Nov 2015

ROP

Order(21) - 2 Nov 2015

Office Report

Order(20) - 2 Nov 2015

ROP

5 Oct 2015

Case Filed

5 Oct 2015 Filing No: 33633/2015

27 Mar 2015

Order(19) - 27 Mar 2015

ROP

Order(18) - 27 Mar 2015

Office Report

Order(17) - 27 Mar 2015

ROP

12 Dec 2014

Order(16) - 12 Dec 2014

ROP

Order(15) - 12 Dec 2014

Office Report

Order(14) - 12 Dec 2014

ROP

29 Oct 2014

Order(13) - 29 Oct 2014

ROP

5 Sept 2014

Order(12) - 5 Sept 2014

ROP

Order(11) - 5 Sept 2014

Office Report

Order(10) - 5 Sept 2014

Office Report

Order(9) - 5 Sept 2014

ROP

25 Jul 2014

Order(8) - 25 Jul 2014

ROP

18 Jun 2014

Order(7) - 18 Jun 2014

ROP

7 Feb 2014

Order(6) - 7 Feb 2014

ROP

10 Jan 2014

Order(5) - 10 Jan 2014

ROP

29 Aug 2013

Order(4) - 29 Aug 2013

ROP

28 Nov 2011

Order(3) - 28 Nov 2011

ROP

31 Oct 2011

Order(2) - 31 Oct 2011

ROP

Order(1) - 31 Oct 2011

ROP

Interlocutory Applications (IA) (7)

18015/2015
Particular: CONDONATION OF DELAY IN FILING
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2015-10-13
134177/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: V. D. KHANNA
Filing Date: 2021-10-18
23478/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: NAGARKATTI KARTIK UDAY
Filing Date: 2022-02-15
25298/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NAGARKATTI KARTIK UDAY
Filing Date: 2022-02-18
25300/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: NAGARKATTI KARTIK UDAY
Filing Date: 2022-02-18
33519/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NAGARKATTI KARTIK UDAY
Filing Date: 2022-03-05
33520/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: NAGARKATTI KARTIK UDAY
Filing Date: 2022-03-05

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 (2)

Court:
High Court
State:
DELHI
Case No:
CRLMC-5508-2014
Order Date:
2015-04-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-18779-2014
Order Date:
2015-04-09
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
94094/2021-08-23
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 2
94094/2021-08-23
Notice Type: CC Letter
Name:The Office-In-Charge
Location:UTTARAKHAND, DEHRADUN
Issue Date:23 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 3
94094/2021-08-23
Notice Type: CC Letter
Name:V. Shyamohan-2082copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
94093/2021-08-23
Notice Type: CC Letter
Name:The Chairperson
Location:DELHI, NEW DELHI
Issue Date:23 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 5
94092/2021-08-23
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:23 Aug 2021
Return Date:N/A
Dispatch Date:Pending

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