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Chandan Kumar @ Tinku Kumar vs. Union Of India Directorate Of Enforcement Through Assistant Director

Court:Supreme Court of India
Judges:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
Case Type:Criminal Appeal
Reg no:970/2018
Filing no:42142/2017
CNR:SCIN010421422017

Parties & Advocates

Petitioner

1
Chandan Kumar @ Tinku Kumar

Petitioner Advocate

1
Gaurav Agrawal

Respondent

1
Union Of India Directorate Of Enforcement Through Assistant Director

Respondent Advocate

1
B. Krishna Prasad

Case History with Orders

7 Aug 2018

Disposed - 7 Aug 2018

Final Status

7 Aug 2018

Order(6) - 7 Aug 2018

ROP - of Main Case

Case Registered

Registration No: 970/2018

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge

Leave Granted & Disposed off

20 Jul 2018

Order(5) - 20 Jul 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge

List On (Date) [07-08-2018]

23 Apr 2018

Order(4) - 23 Apr 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List After (Weeks) [1]

19 Mar 2018

Order(3) - 19 Mar 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

Notice Returnable [D:0,W:4,M:0]

16 Mar 2018

Order(2) - 16 Mar 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [19-03-2018]

18 Jan 2018

Order(1) - 18 Jan 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Amitava Roy
List In:Judge

List After (Weeks) [2]

21 Dec 2017

Case Filed

21 Dec 2017 Filing No: 42142/2017

Interlocutory Applications (IA) (1)

4430/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: GAURAV AGRAWAL
Filing Date: 2018-01-10

Earlier Court Details (4)

Court:
High Court
State:
BIHAR
Case No:
CRLM-50702-2017
Order Date:
2017-10-18
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
BIHAR
Case No:
CRLM-40911-2015
Order Date:
2015-12-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
BIHAR
Case No:
CRLM-33051-2014
Order Date:
2014-08-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
BIHAR
Case No:
CRLM-48076-2016
Order Date:
2016-12-15
Judgment Challenged:
No
Judgment Type:
-

Notices (8)

S.No. 1
133586/2018-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Judgepmla
Location:BIHAR, PATNA
Issue Date:8 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
133585/2018-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Sessions Judge
Location:BIHAR, PATNA
Issue Date:8 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
133584/2018-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:BIHAR, PATNA
Issue Date:8 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
133584/2018-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
133584/2018-08-07
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
43989/2018-03-21
Notice Type: Returnable Notice
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2018
Return Date:23 Apr 2018
Dispatch Date:Pending
S.No. 7
43989/2018-03-21
Notice Type: Returnable Notice
Name:Union Of India
Location:BIHAR, PATNA, Station: Patna
Issue Date:21 Mar 2018
Return Date:23 Apr 2018
Dispatch Date:31 Mar 2018
S.No. 8
43989/2018-03-21
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2018
Return Date:23 Apr 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:38 pm IST