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Union Of India Directorate Of Enforcement vs. Standard Chartered Bank

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
Case Type:Criminal Appeal
Filing no:36380/2011
CNR:SCIN010363802011

Parties & Advocates

Petitioner

1
Union Of India Directorate Of Enforcement

Petitioner Advocate

1
B. Krishna Prasad

Respondent

1
Standard Chartered Bank

Respondent Advocate

1
E. C. Agrawala

Case History with Orders

24 Aug 2022

Disposed - 24 Aug 2022

Final Status

24 Aug 2022

Order(22) - 24 Aug 2022

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Dismissed

29 Jul 2022

Order(21) - 29 Jul 2022

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Heard & Reserved

28 Jul 2022

Order(20) - 28 Jul 2022

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Part Heard, List On (Date) [29-07-2022], End of the board

27 Jul 2022

Order(19) - 27 Jul 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [28-07-2022]

11 Sept 2019

Order(18) - 11 Sept 2019

ROP - of Main Case

29 Jul 2019

Order(17) - 29 Jul 2019

ROP - of Main Case

5 Dec 2018

Order(16) - 5 Dec 2018

ROP - of Main Case

5 May 2017

Order(15) - 5 May 2017

ROP

Order(14) - 5 May 2017

ROP

24 Apr 2017

Order(13) - 24 Apr 2017

ROP

Order(12) - 24 Apr 2017

Office Report

Order(11) - 24 Apr 2017

ROP

6 Jan 2014

Order(10) - 6 Jan 2014

ROP

21 Mar 2013

Order(9) - 21 Mar 2013

ROP

11 Jan 2013

Order(8) - 11 Jan 2013

ROP

13 Sept 2012

Order(7) - 13 Sept 2012

ROP

8 Feb 2012

Order(6) - 8 Feb 2012

ROP

2 Feb 2012

Order(5) - 2 Feb 2012

ROP - of Main Case

13 Jan 2012

Order(4) - 13 Jan 2012

ROP

Case Registered

16 Nov 2011

Case Filed

16 Nov 2011 Filing No: 36380/2011

9 May 2011

Order(3) - 9 May 2011

ROP

27 Jul 2010

Order(2) - 27 Jul 2010

ROP - of Main Case

15 Mar 2010

Order(1) - 15 Mar 2010

ROP - of Main Case

Interlocutory Applications (IA) (2)

1402/2012
Particular: STAY APPLICATION
1404/2012
Particular: DISPENSING WITH SERVICE OF NOTICE

Tagged Matters (3)

2358/2010(22-10-2010 12:00 AM)C.A. No. 009337 / 2010 Registered on 22-10-2010SLP(C) No. 008442 / 2010 Registered on 15-03-2010 - CA

Petitioner: UNION OF INDIA THROUGH SECRETARY
Respondent: CITI BANK N.A.
Type: M•Status: P•Entry: 03-05-2017

41491/2010(09-05-2011 12:00 AM)C.A. No. 004228 - 004261 / 2011 Registered on 09-05-2011SLP(C) No. 013877 - 013910 / 2011 Registered on 09-05-2011 - CA

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: STANDARD CHARTERED BANK
Type: C•Status: P•Entry: 28-07-2022

36380/2011(13-01-2012 12:00 AM)Crl.A. No. 000169 - 000170 / 2012 Registered on 13-01-2012SLP(Crl) No. 000570 - 000571 / 2012 Registered on 13-01-2012 - CRL_A

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: STANDARD CHARTERED BANK
Type: C•Status: P•Entry: 28-07-2022

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
CRLA-337-2009
Order Date:
2010-12-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLA-338-2009
Order Date:
2010-12-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WP-1211-2005
Order Date:
2007-04-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
LPA-117-2009
Order Date:
2009-03-26
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
191499/2022-12-24
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:24 Dec 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
130523/2022-09-27
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:27 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
130498/2022-09-27
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar General
Location:DELHI, NEW DELHI
Issue Date:27 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
107437/2022-08-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:27 Aug 2022
Return Date:N/A
Dispatch Date:9 Feb 2022
S.No. 5
107437/2022-08-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
107437/2022-08-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
107436/2022-08-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Chairperson
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:27 Aug 2022
Return Date:N/A
Dispatch Date:9 Feb 2022
S.No. 8
107435/2022-08-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:27 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
4104/2023-01-06
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:1 Jun 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:52 am IST