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Kalvakuntla Kavitha vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Reg no:3522/2024
Filing no:35524/2024
CNR:SCIN010355242024

Parties & Advocates

Petitioner

1
Kalvakuntla Kavitha

Petitioner Advocate

1
P. Mohith Rao

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

27 Aug 2024

Disposed - 27 Aug 2024

Final Status

27 Aug 2024

Order(4) - 27 Aug 2024

Judgement - of Main Case

Order(3) - 27 Aug 2024

ROP - of Main Case

Case Registered

Registration No: 3522/2024

Bail Matters

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

Leave Granted & Allowed

20 Aug 2024

Order(2) - 20 Aug 2024

ROP - of Main Case

Bail Matters

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

List On (Date) [27-08-2024]

12 Aug 2024

Order(1) - 12 Aug 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

List On (Date) [20-08-2024], Notice Returnable [D:0,W:0,M:0]

7 Aug 2024

Case Filed

7 Aug 2024 Filing No: 35524/2024

Interlocutory Applications (IA) (3)

176015/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: P. MOHITH RAO
Filing Date: 2024-08-08
176017/2024
Particular: PERMISSION TO PLACE ON RECORD SUBSEQUENT FACTS
Filed by: P. MOHITH RAO
Filing Date: 2024-08-08
Remark: PERMISSION TO BRING ON RECORD SUBSEQUENT FACTS AND ANNEXTURES P-40 TO P-45
176627/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: P. MOHITH RAO
Filing Date: 2024-08-09
Remark: -EASCIN01120472024

Tagged Matters (2)

35524/2024(08-08-2024 04:52 PM)Crl.A. No. 003522 / 2024 Registered on 27-08-2024SLP(Crl) No. 010778 - / 2024 Registered on 08-08-2024 - CRL_A

Petitioner: KALVAKUNTLA KAVITHA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P

35540/2024(08-08-2024 06:23 PM)Crl.A. No. 003523 / 2024 Registered on 27-08-2024SLP(Crl) No. 010785 - / 2024 Registered on 08-08-2024 - CRL_A

Petitioner: KALVAKUNTLA KAVITHA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 09-08-2024

Earlier Court Details (8)

Court:
High Court
State:
DELHI
Case No:
BA-1675-2024
Order Date:
2024-07-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
BA-1739-2024
Order Date:
2024-07-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMB-835-2024
Order Date:
2024-07-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMB-799-2024
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:
High Court
State:
DELHI
Case No:
BA-1675-2024
Order Date:
2024-05-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-1739-2024
Order Date:
2024-05-28
Judgment Challenged:
No
Judgment Type:
-

Notices (12)

S.No. 1
192121/2024-08-28
Notice Type: CC Letter
Name:P. Mohith Rao-3826copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
192121/2024-08-28
Notice Type: CC Letter
Name:The Deputy Superintendent, Central Jail No. 06, Tihar, Delhi
Location:DELHI, NEW DELHI
Issue Date:28 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
192121/2024-08-28
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:28 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
192120/2024-08-28
Notice Type: CC Letter
Name:Smt. Kaveri Baweja Or Her Successor
Location:DELHI, NEW DELHI
Issue Date:28 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
192119/2024-08-28
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:28 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
189905/2024-08-27
Notice Type: CC Letter
Name:The Deputy Superintendent
Location:DELHI, NEW DELHI
Issue Date:27 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
189905/2024-08-27
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
189905/2024-08-27
Notice Type: CC Letter
Name:P. Mohith Rao-3826copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
189904/2024-08-27
Notice Type: CC Letter
Name:Smt. Kaveri Baweja Or Her Successor
Location:DELHI, NEW DELHI
Issue Date:27 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
189903/2024-08-27
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:27 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
179777/2024-08-13
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI
Issue Date:13 Aug 2024
Return Date:20 Aug 2024
Dispatch Date:Pending
S.No. 12
179777/2024-08-13
Notice Type: Returnable Notice
Name:P. Mohith Rao-3826copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2024
Return Date:20 Aug 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:17 am IST