D B Reality Ltd vs. Enforcement Directorate
Court:Supreme Court of India
Judge:Hon'ble S. Abdul Nazeer
Case Type:Unrecognized case type
Reg no:8988/2014
Filing no:37057/2014
CNR:SCIN010370572014
Parties & Advocates
Petitioner
1
D B Reality Ltd
Petitioner Advocate
1
Md. Shahid Anwar
Respondent
1
Enforcement Directorate
Respondent Advocate
1
B. Krishna Prasad
Case History with Orders
Unknown
Final Status
Unknown
Final Status
22 Jan 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Auto Updated (Cmis)
Category:Unknown
Before:Hon'ble S. Abdul Nazeer
List In:Chamber
Dismissed as withdrawn
22 Jan 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Auto Updated (Cmis)
Category:Unknown
Before:Hon'ble S. Abdul Nazeer
List In:Chamber
Dismissed as withdrawn
15 Nov 2014
Case Registered
Registration No: 8988/2014
15 Nov 2014
Case Registered
Registration No: 8988/2014
Case Filed
12 Nov 2014
Filing No: 37057/2014
12 Nov 2014
Case Filed
12 Nov 2014
Filing No: 37057/2014
Interlocutory Applications (IA) (3)
22479/2014
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MD. SHAHID ANWAR
Filing Date: 2014-11-15
22480/2014
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: MD. SHAHID ANWAR
Filing Date: 2014-11-15
7681/2018
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: MD. SHAHID ANWAR
Filing Date: 2018-01-16
Tagged Matters (9)
36588/2014(13-11-2014 11:32 AM)SLP(Crl) No. 008901 / 2014 Registered on 13-11-2014 - UNKNOWN
Petitioner: M/S MYSTICAL CONSTRUCTIONS PRIVATE LIMITED
Respondent: ENFORCEMENT DIRECTORATE
Type: M•Status: P•Entry: 13-11-2014
36587/2014(13-11-2014 12:24 PM)SLP(Crl) No. 008903 / 2014 Registered on 13-11-2014 - UNKNOWN
Petitioner: SHAHID USMAN BALWA
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37058/2014(14-11-2014 04:56 PM)SLP(Crl) No. 008976 / 2014 Registered on 14-11-2014 - UNKNOWN
Petitioner: M/S KUSEGAON REALTY PVT. LTD. (FORMERLY M/S KUSEGAON FRUITS AND VEGETABLES PVT. LTD.)
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37060/2014(14-11-2014 05:01 PM)SLP(Crl) No. 008977 / 2014 Registered on 14-11-2014 - UNKNOWN
Petitioner: RAJIV B AGARWAL
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37059/2014(15-11-2014 10:44 AM)SLP(Crl) No. 008983 / 2014 Registered on 15-11-2014 - UNKNOWN
Petitioner: M/S DYANMIX REALITY
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37057/2014(15-11-2014 10:52 AM)SLP(Crl) No. 008988 / 2014 Registered on 15-11-2014 - UNKNOWN
Petitioner: M/S D B REALITY LTD.
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37056/2014(15-11-2014 12:10 PM)SLP(Crl) No. 008993 / 2014 Registered on 15-11-2014 - UNKNOWN
Petitioner: ASIF BALWA
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37226/2014(17-11-2014 12:13 PM)SLP(Crl) No. 009018 / 2014 Registered on 17-11-2014 - UNKNOWN
Petitioner: VINOD GOENKA
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
37542/2014(17-11-2014 04:53 PM)SLP(Crl) No. 009041 / 2014 Registered on 17-11-2014 - UNKNOWN
Petitioner: EVERSMILE CONSTRUCTION COMPANY LTD.
Respondent: ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 11-01-2018
Earlier Court Details (5)
Court:
State Agency
State:
DELHI
Case No:
CN-1-2014
Order Date:
2014-10-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-2686-2013
Order Date:
2014-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-2686-2013
Order Date:
2014-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-2872-2013
Order Date:
2014-07-15
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CN-31-2010
Order Date:
2014-10-31
Judgment Challenged:
Yes
Judgment Type:
Final
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Case Content Last Updated20 Oct 2025, 11:44 pm IST