Enforcement Directorate vs. Harish Fabiani
Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Filing no:38551/2022
CNR:SCIN010385512022
Parties & Advocates
Petitioner
1
Enforcement Directorate
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondents
1
Harish Fabiani
2
Americorp Capital Private Limited Thr. Its Director
3
Jasol Investment And Trading Pvt. Ltd. Thr. Its Director
4
Union Of India Thr. Secretary
5
Deputy Director, Bureau Of Immigration (boi)
6
Atul Chordia
7
Indiabulls Housing Finance Ltd
8
Gagan Banga
9
Sameer Gahlaut
10
Ambar Maheshwari
11
Iabenla Aier
12
Niraj Tyagi
13
Sunil Girdharilal Mittal
14
Avi Aggarwal
15
Honest Shelters Private Ltd. Thr Its Director
16
Rajiv Gandhi
17
Sandesh Vilas More
18
Sagar Vasant Mahadik
Respondent Advocates
1
P. V. Yogeswaran
2
Abhijnan Jha
3
E. C. Agrawala
4
Malvika Kapila
5
Dheeraj Nair
Case History with Orders
Disposed - 12 Feb 2024
Final Status
12 Feb 2024
Disposed - 12 Feb 2024
Final Status
12 Feb 2024
Case Registered
12 Feb 2024
Case Registered
Case Filed
28 Nov 2022
Filing No: 38551/2022
28 Nov 2022
Case Filed
28 Nov 2022
Filing No: 38551/2022
Tagged Matters (3)
26629/2022(12-02-2024 01:04 PM)Crl.A. No. 000791 / 2024 Registered on 12-02-2024SLP(Crl) No. 002138 / 2024 Registered on 12-02-2024 - CRL_A
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: INDIABULLS HOUSING FINANCE LTD.
Type: M•Status: P
38551/2022(17-12-2022 12:46 PM)Crl.A. No. 000793 - 000800 / 2024 Registered on 12-02-2024SLP(Crl) No. 012694 - 012701 / 2022 Registered on 17-12-2022 - CRL_A
Petitioner: ENFORCEMENT DIRECTORATE
Respondent: HARISH FABIANI
Type: L•Status: P•Entry: 04-08-2023
29991/2022(12-02-2024 01:04 PM)Crl.A. No. 000792 / 2024 Registered on 12-02-2024SLP(Crl) No. 002139 / 2024 Registered on 12-02-2024 - CRL_A
Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: ATUL CHORDIA
Type: L•Status: P•Entry: 18-04-2023
Earlier Court Details (35)
Court:
High Court
State:
DELHI
Case No:
WPCRL-408-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-440-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-443-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-919-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-1299-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-1316-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-1350-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-1691-2022
Order Date:
2022-09-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3495-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5002-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-10739-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14801-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-17030-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3811-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14894-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-3845-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14896-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-4639-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14897-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-7761-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14901-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14899-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14898-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-6812-2021
Order Date:
2022-05-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1805-2021
Order Date:
2022-05-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14723-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-11534-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14891-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14892-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-11317-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-15145-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-11196-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-14900-2022
Order Date:
2022-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-4803-2022
Order Date:
2022-03-14
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (10)
S.No. 1
173508/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
173507/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mr. M.D Saindane Or His Successor
Location:
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:30 Aug 2024
S.No. 3
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:P. V. Yogeswaran-1385copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Malvika Kapila-2737copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Dheeraj Nair-1703copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
173506/2024-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Abhijnan Jha -3209copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
64921/2024-03-15
Notice Type: Letter to advocate for defects
Name:Mr. E. C. Agrawala (Adv.)48, Lawyers Chambers, Supreme Court Of India, New Delhi-110001
Location:
Issue Date:15 Mar 2024
Return Date:N/A
Dispatch Date:Pending
Share This Case
Similar Case Search
Same Parties
Enforcement Directorate vs Harish FabianiEnforcement DirectorateHarish FabianiAmericorp Capital Private Limited Thr. Its DirectorJasol Investment And Trading Pvt. Ltd. Thr. Its DirectorUnion Of India Thr. SecretaryDeputy Director, Bureau Of Immigration (Boi)Atul ChordiaIndiabulls Housing Finance LtdGagan BangaSameer GahlautAmbar MaheshwariIabenla AierNiraj TyagiSunil Girdharilal MittalAvi AggarwalHonest Shelters Private Ltd. Thr Its DirectorRajiv GandhiSandesh Vilas MoreSagar Vasant Mahadik
Lawyers
Search in District Courts Data
Enforcement DirectorateHarish FabianiAmericorp Capital Private Limited Thr. Its DirectorJasol Investment And Trading Pvt. Ltd. Thr. Its DirectorUnion Of India Thr. SecretaryDeputy Director, Bureau Of Immigration (Boi)Atul ChordiaIndiabulls Housing Finance LtdGagan BangaSameer GahlautAmbar MaheshwariIabenla AierNiraj TyagiSunil Girdharilal MittalAvi AggarwalHonest Shelters Private Ltd. Thr Its DirectorRajiv GandhiSandesh Vilas MoreSagar Vasant MahadikAdvocate Mukesh Kumar MaroriaAdvocate P. V. YogeswaranAdvocate Abhijnan JhaAdvocate E. C. AgrawalaAdvocate Malvika KapilaAdvocate Dheeraj Nair
Case Content Last Updated22 Aug 2025, 9:46 am IST