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Directorate Of Enforcement vs. Gagandeep Singh

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Reg no:2234/2023
Filing no:42315/2022
CNR:SCIN010423152022

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Gagandeep Singh
2
Paramdeep Singh
3
Gaurav Gupta
4
Raja And Co. Forex Pvt. Ltd. Thr. Its Director Gagandeep Singh And Paramdeep Singh

Respondent Advocate

1
Nikhil Jain

Case History with Orders

Pending

Final Status

14 May 2025

Order(20) - 14 May 2025

ROP - of Main Case

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 On (Date) [22-07-2025], List before court/bench [de tagged]

30 Apr 2025

Order(19) - 30 Apr 2025

ROP

23 Apr 2025

Order(18) - 23 Apr 2025

ROP - of Main Case

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 On (Date) [14-05-2025]

25 Mar 2025

Order(17) - 25 Mar 2025

ROP - of Main Case

Order(16) - 25 Mar 2025

ROP

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 On (Date) [23-04-2025], List before court/bench [at 2.00 p.m.]

5 Mar 2025

Order(15) - 5 Mar 2025

ROP

4 Mar 2025

Order(14) - 4 Mar 2025

ROP - of Main Case

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 On (Date) [25-03-2025]

8 Jan 2025

Order(13) - 8 Jan 2025

ROP

18 Dec 2024

Order(12) - 18 Dec 2024

ROP

11 Dec 2024

Order(11) - 11 Dec 2024

ROP

4 Dec 2024

Order(10) - 4 Dec 2024

ROP

26 Nov 2024

Order(9) - 26 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [25-02-2025]

25 Nov 2024

Order(8) - 25 Nov 2024

ROP

4 Oct 2024

Order(7) - 4 Oct 2024

ROP

22 Jul 2024

Order(6) - 22 Jul 2024

ROP

16 Jul 2024

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [6]

28 Jun 2024

Order(5) - 28 Jun 2024

ROP

10 Oct 2023

Order(4) - 10 Oct 2023

ROP

14 Mar 2023

Order(3) - 14 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Adjourned for [D:0,W:2,M:0]

14 Feb 2023

Case Registered

Registration No: 2234/2023

10 Feb 2023

Order(2) - 10 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Stay/Status quo [maintain status quo], List On (Date) [14-03-2023], List On NMD [ANY], Notice Returnable [D:0,W:0,M:0]

3 Feb 2023

Order(1) - 3 Feb 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [10-02-2023]

22 Dec 2022

Case Filed

22 Dec 2022 Filing No: 42315/2022

Interlocutory Applications (IA) (3)

12416/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-01-17
12419/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-01-17
12421/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-01-17

Tagged Matters (4)

42315/2022(14-02-2023 03:40 PM)SLP(Crl) No. 002234 - / 2023 Registered on 14-02-2023 - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: GAGANDEEP SINGH
Type: M•Status: P

34806/2023(17-10-2023 11:17 AM)SLP(Crl) No. 013630 - / 2023 Registered on 17-10-2023 - SLP_CRL

Petitioner: THE DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent: MANTURI SHASHI KUMAR
Type: L•Status: P•Entry: 20-05-2025

27768/2024(26-06-2024 09:49 AM)SLP(Crl) No. 008356 - / 2024 Registered on 26-06-2024 - SLP_CRL

Petitioner: AMANPREET SINGH GANDI @ JAGGU
Respondent: DIRECORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 20-05-2025

39333/2024(04-11-2024 01:00 PM)SLP(Crl) No. 015095 - / 2024 Registered on 04-11-2024 - SLP_CRL

Petitioner: ENFORCEMENT DIRECTORATE
Respondent: RAJ GOPAL KANKANI
Type: L•Status: P•Entry: 20-05-2025

Earlier Court Details (6)

Court:
High Court
State:
DELHI
Case No:
CRLRP-493-2017
Order Date:
2022-02-17
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-19061-2021
Order Date:
2022-02-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-19985-2021
Order Date:
2022-02-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-3985-2016
Order Date:
2017-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-16810-2016
Order Date:
2017-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
PUNJAB
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
34899/2023-02-14
Notice Type: CC Letter
Name:Ms. Neena Bansal Krishna Or Her Successor, Additional Sessions Judge (Special Court)
Location:
Issue Date:14 Feb 2023
Return Date:14 Mar 2023
Dispatch Date:Pending
S.No. 2
34898/2023-02-14
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:14 Feb 2023
Return Date:14 Mar 2023
Dispatch Date:Pending
S.No. 3
34898/2023-02-14
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:14 Feb 2023
Return Date:14 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:38 am IST