Directorate Of Enforcement vs. Sushil Pandurang Mantri
Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Filing no:40499/2024
CNR:SCIN010404992024
Parties & Advocates
Petitioners
1
Directorate Of Enforcement
2
The Assistant Director, Directorate Of Enforcement
Petitioner Advocate
1
Arvind Kumar Sharma
Respondents
1
Sushil Pandurang Mantri
2
Castle Vista Private Limited
3
Mantri Developers Pvt. Ltd
4
Buoyant Technology Constellations Pvt. Ltd
Respondent Advocate
1
Devasa & Co.
Case History with Orders
Pending
Final Status
Pending
Final Status
23 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [6]
23 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [6]
19 Mar 2025
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List On (Date) [23-04-2025]
19 Mar 2025
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List On (Date) [23-04-2025]
29 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Not taken up/ Not Today
29 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Not taken up/ Not Today
15 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Not taken up/ Not Today
15 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Not taken up/ Not Today
26 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
List After (Weeks) [4]
26 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
List After (Weeks) [4]
21 Oct 2024
First Hearing
Initial hearing scheduled
21 Oct 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Notice Returnable [D:0,W:4,M:0], Notice on IA [233854/2024]
21 Oct 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge
Notice Returnable [D:0,W:4,M:0], Notice on IA [233854/2024]
Case Filed
4 Sept 2024
Filing No: 40499/2024
4 Sept 2024
Case Filed
4 Sept 2024
Filing No: 40499/2024
Interlocutory Applications (IA) (1)
233854/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-10-10
Earlier Court Details (7)
Court:
High Court
State:
KARNATAKA
Case No:
WP-7855-2023
Order Date:
2023-10-09
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-10258-2020
Order Date:
2023-10-09
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (16)
S.No. 1
242979/2024-10-25
Notice Type: Returnable Notice
Name:M/S. Buoyant Technology Constellations Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 2
242979/2024-10-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 3
242978/2024-10-25
Notice Type: Returnable Notice
Name:M/S Mantri Developers Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 4
242978/2024-10-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 5
242977/2024-10-25
Notice Type: Returnable Notice
Name:M/S Castle Vista Private Limited
Location:KARNATAKA, BANGALORE
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 6
242977/2024-10-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 7
242976/2024-10-25
Notice Type: Returnable Notice
Name:Sushil Pandurang Mantri S/O Panduranga Mantri
Location:KARNATAKA, BANGALORE
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 8
242976/2024-10-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 9
241591/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:M/S. Buoyant Technology Constellations Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 10
241591/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 11
241590/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:M/S Mantri Developers Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 12
241590/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 13
241589/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:M/S Castle Vista Private Limited
Location:KARNATAKA, BANGALORE
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 14
241589/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 15
241588/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:Sushil Pandurang Mantri S/O Panduranga Mantri
Location:KARNATAKA, BANGALORE
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 16
241588/2024-10-24
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:52 am IST