eCourtsIndia

Riaz Patel vs. Special Director, Enforcement Directorat

Court:Supreme Court of India
Judge:Hon'ble A.K. Patnaik
Case Type:Unrecognized case type
Reg no:33885/2010
Filing no:37093/2010
CNR:SCIN010370932010

Parties & Advocates

Petitioner

1
Riaz Patel

Petitioner Advocate

1
Praveen Kumar

Respondent

1
Special Director, Enforcement Directorat

Case History with Orders

Disposed

Final Status

13 Dec 2010

Order(1) - 13 Dec 2010

ROP - of Main Case

30 Nov 2010

Case Registered

Registration No: 33885/2010

19 Nov 2010

Case Filed

19 Nov 2010 Filing No: 37093/2010

Interlocutory Applications (IA) (1)

1/2010
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

Tagged Matters (4)

37093/2010(30-11-2010 12:00 AM)SLP(C) No. 033885 / 2010 Registered on 30-11-2010 - UNKNOWN

Petitioner: RIAZ PATEL
Respondent: SPECIAL DIRECTOR, ENFORCEMENT DIRECTORAT
Type: M•Status: P•Entry: 24-11-2014

37092/2010(09-12-2010 12:00 AM)SLP(C) No. 034879 / 2010 Registered on 09-12-2010 - UNKNOWN

Petitioner: J.F.D. ' SOUZA
Respondent: SPECIAL DIRECTOR, ENFORCEMENT DIRECTORAT
Type: C•Status: P•Entry: 24-11-2014

37121/2010(09-12-2010 12:00 AM)SLP(C) No. 034876 / 2010 Registered on 09-12-2010 - UNKNOWN

Petitioner: S.A.PAREKH
Respondent: SPL.DIRECTOR,ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 24-11-2014

37122/2010(10-12-2010 12:00 AM)SLP(C) No. 034935 / 2010 Registered on 10-12-2010 - UNKNOWN

Petitioner: MADAN GOPAL DHAWAN
Respondent: SPL.DIR.ENFORCEMENT DIRECTORATE
Type: C•Status: P•Entry: 24-11-2014

Earlier Court Details (5)

Court:
High Court
State:
MAHARASHTRA
Case No:
FERAA-15-2010
Order Date:
2010-09-30
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
FERAA-16-2010
Order Date:
2010-09-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
FERAA-17-2010
Order Date:
2010-09-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
FERAA-18-2010
Order Date:
2010-09-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-281-1994
Order Date:
1994-12-07
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated21 Oct 2025, 12:17 am IST