eCourtsIndiaBeta

The State Rep. By Govt. Of India Ministry Of Finance Department Of Revenue Assistant Director Directorate Of Enforcement vs. Madhan

Court:Supreme Court of India
Judges:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
Case Type:Special Leave Petition (Criminal)
Reg no:6276/2019
Filing no:41729/2017
CNR:SCIN010417292017

Parties & Advocates

Petitioner

1
The State Rep. By Govt. Of India Ministry Of Finance Department Of Revenue Assistant Director Directorate Of Enforcement

Petitioner Advocate

1
B. Krishna Prasad

Respondent

1
Madhan

Respondent Advocate

1
Chandan Kumar

Case History with Orders

19 Jul 2019

Disposed - 19 Jul 2019

Final Status

19 Jul 2019

Order(2) - 19 Jul 2019

ROP - of Main Case

Case Registered

Registration No: 6276/2019

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

3 Jul 2019

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [2]

19 Jan 2018

Order(1) - 19 Jan 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice, List After (Weeks) [3]

19 Dec 2017

Case Filed

19 Dec 2017 Filing No: 41729/2017

Interlocutory Applications (IA) (1)

4048/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-01-10

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-11091-2017
Order Date:
2017-08-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3154-2017
Order Date:
2017-03-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-3710-2017
Order Date:
2017-03-20
Judgment Challenged:
No
Judgment Type:
-

Notices (8)

S.No. 1
207557/2019-07-24
Notice Type: CC Letter
Name:The Principal Sessions Court, Chennai (Special Court Under The Prevention Of Money Laundering Act)Tamilnadu-600104ref : C. C. No. 15 Of 2017
Location:TAMIL NADU, CHENNAI
Issue Date:24 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
207557/2019-07-24
Notice Type: CC Letter
Name:Chandan Kumar-2495copy
Location:NEW DELHI, DELHI
Issue Date:24 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
207557/2019-07-24
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:24 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
207556/2019-07-24
Notice Type: CC Letter
Name:The Registrarhigh Court Of Judicature At Madrastamilnadu-600104ref: Criminal Original Petition No. 11091 Of 2017
Location:TAMIL NADU, CHENNAI
Issue Date:24 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
207556/2019-07-24
Notice Type: CC Letter
Name:The Registrarhigh Court Of Judicature At Madrastamilnadu-600104ref: Criminal Original Petition No. 11091 Of 2017
Location:TAMIL NADU, CHENNAI
Issue Date:24 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
14599/2018-01-25
Notice Type: DUE COURSE NOTICE
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2018
Return Date:2 Dec 2018
Dispatch Date:Pending
S.No. 7
14599/2018-01-25
Notice Type: DUE COURSE NOTICE
Name:Madhan S/O S. Balakrishnan
Location:TAMIL NADU, CHENNAI
Issue Date:25 Jan 2018
Return Date:2 Dec 2018
Dispatch Date:Pending
S.No. 8
14599/2018-01-25
Notice Type: DUE COURSE NOTICE
Name:Chandan Kumar-2495copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2018
Return Date:2 Dec 2018
Dispatch Date:Pending

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 12:34 pm IST