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The Deputy Director The Directorate Of Enforcement Government Of India Ministry Of Finance Department Of Revenue vs. Farouk Irani Ex Managing Director M/S. First Leasing Company Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
Case Type:Special Leave Petition (Criminal)
Filing no:42167/2017
CNR:SCIN010421672017

Parties & Advocates

Petitioners

1
The Deputy Director The Directorate Of Enforcement Government Of India Ministry Of Finance Department Of Revenue
2
The Deputydirector, The Directorate Of Enforcement Government Of India, Ministry Of Finance, Department Of Revenue

Petitioner Advocate

1
B. Krishna Prasad

Respondents

1
Farouk Irani Ex Managing Director M/s. First Leasing Company Of India
2
Shri L. Sivaramakrishnan
3
Shri S. Dilli Raj

Case History with Orders

6 Mar 2018

Disposed - 6 Mar 2018

Final Status

6 Mar 2018

Order(2) - 6 Mar 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

Dismissed

19 Feb 2018

Order(1) - 19 Feb 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge

Adjourned for [D:0,W:1,M:0]

21 Dec 2017

Case Filed

21 Dec 2017 Filing No: 42167/2017

Interlocutory Applications (IA) (3)

22193/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-02-10
22194/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-02-10
22195/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-02-10

Earlier Court Details (6)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-20423-2016
Order Date:
2017-05-05
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-20454-2016
Order Date:
2017-05-05
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-20581-2016
Order Date:
2017-05-05
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
BA-823-2012
Order Date:
2014-04-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-24586-2016
Order Date:
2016-08-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-19185-2015
Order Date:
2016-08-02
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
35850/2018-03-10
Notice Type: Dismissal Letter with CC
Name:B. Krishna Prasad-117copy
Location:
Issue Date:3 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
35850/2018-03-10
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:3 Oct 2018
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:04 am IST