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Karuppan Veettil Ali @ K. V. Ali vs. The Special Director, Enforcement Directorate Government Of India

Court:Supreme Court of India
Judges:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
Case Type:Special Leave Petition (Civil)
Filing no:40828/2016
CNR:SCIN010408282016

Parties & Advocates

Petitioner

1
Karuppan Veettil Ali @ K. V. Ali

Petitioner Advocate

1
K.parameshwar

Respondents

1
The Special Director, Enforcement Directorate Government Of India
2
The State Of Delhi Union Of India Represented By Secretary

Respondent Advocate

1
B. Krishna Prasad

Case History with Orders

18 Apr 2022

Disposed - 18 Apr 2022

Final Status

18 Apr 2022

Order(8) - 18 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

Dismissed

6 Apr 2017

Order(7) - 6 Apr 2017

ROP - of Main Case

Order(6) - 6 Apr 2017

Office Report - of Main Case

Order(5) - 6 Apr 2017

ROP - of Main Case

20 Feb 2017

Order(4) - 20 Feb 2017

ROP - of Main Case

Order(3) - 20 Feb 2017

ROP - of Main Case

2 Jan 2017

Order(2) - 2 Jan 2017

ROP - of Main Case

Order(1) - 2 Jan 2017

ROP - of Main Case

Case Registered

8 Dec 2016

Case Filed

8 Dec 2016 Filing No: 40828/2016

Interlocutory Applications (IA) (1)

1/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: K.PARAMESHWAR
Filing Date: 2016-12-09

Earlier Court Details (2)

Court:
High Court
State:
KERALA
Case No:
MFA-40-2016
Order Date:
2016-07-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CMA-1231-2016
Order Date:
2016-07-29
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (3)

S.No. 1
52918/2022-04-21
Notice Type: Dismissal Letter
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
52918/2022-04-21
Notice Type: Dismissal Letter
Name:Through High Court Of Kerala At Ernakulam Kerala
Location:ERNAKULAM, KERALA
Issue Date:21 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
52918/2022-04-21
Notice Type: Dismissal Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:51 pm IST