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Vijay Kumar Jain vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Criminal)
Filing no:53073/2024
CNR:SCIN010530732024

Parties & Advocates

Petitioner

1
Vijay Kumar Jain

Petitioner Advocate

1
Somesh Chandra Jha

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Pending

Final Status

22 May 2025

Order(24) - 22 May 2025

ROP

19 May 2025

Order(23) - 19 May 2025

ROP

16 May 2025

Order(22) - 16 May 2025

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Stay/Status quo [IR to continue till further orders], List On (Date) [01-08-2025]

4 Apr 2025

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Adjourned, List On (Date) [16-05-2025]

21 Feb 2025

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Stay/Status quo [IR to continue ], Adjourned, List On (Date) [04-04-2025], List before court/bench [as per ROP]

20 Jan 2025

Order(21) - 20 Jan 2025

ROP

Order(20) - 20 Jan 2025

ROP

Order(19) - 20 Jan 2025

ROP

Order(18) - 20 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Adjourned, List On (Date) [21-02-2025], List before court/bench [as per ROP]

10 Jan 2025

Order(17) - 10 Jan 2025

ROP

6 Jan 2025

Order(16) - 6 Jan 2025

ROP

Order(15) - 6 Jan 2025

ROP

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Notice [on delay as well as on SLP], List On (Date) [20-01-2025], List before court/bench [as per ROP], Notice Returnable [D:0,W:0,M:0]

20 Dec 2024

Order(14) - 20 Dec 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Week Commencing [06-01-2025], List Before Appropriate Bench [presided over by HMJ Abhay S.Oka]

29 Nov 2024

Order(13) - 29 Nov 2024

ROP - of Main Case

18 Nov 2024

Order(12) - 18 Nov 2024

ROP

15 Nov 2024

Case Filed

15 Nov 2024 Filing No: 53073/2024

21 Oct 2024

Order(11) - 21 Oct 2024

ROP - of Main Case

30 Sept 2024

Order(10) - 30 Sept 2024

ROP

6 Sept 2024

Order(9) - 6 Sept 2024

ROP - of Main Case

14 Aug 2024

Order(8) - 14 Aug 2024

ROP - of Main Case

9 Aug 2024

Order(7) - 9 Aug 2024

ROP

3 May 2024

Order(6) - 3 May 2024

ROP

26 Apr 2024

Order(5) - 26 Apr 2024

ROP

1 Apr 2024

Order(4) - 1 Apr 2024

ROP

2 May 2023

Order(3) - 2 May 2023

ROP - of Main Case

13 Mar 2023

Order(2) - 13 Mar 2023

ROP - of Main Case

3 Mar 2023

Order(1) - 3 Mar 2023

ROP - of Main Case

Interlocutory Applications (IA) (2)

283489/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: SOMESH CHANDRA JHA
Filing Date: 2024-12-05
283490/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SOMESH CHANDRA JHA
Filing Date: 2024-12-05

Tagged Matters (11)

7120/2023(15-03-2023 04:01 PM)SLP(Crl) No. 003454 - / 2023 Registered on 15-03-2023 - SLP_CRL

Petitioner: SWARNA DAGA MIMANI
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P•Entry: 22-02-2025

35171/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: PRASHANT AHLUWALIA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

10663/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: M/S. VIBGYOR ESTATES PVT. LTD.
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

7063/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: MUKESH DEODATTA GUPTA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

53806/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: ARVIND PUJARI
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

54030/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: UMESH SHAHRA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

53073/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: VIJAY KUMAR JAIN
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

15509/2024(09-04-2024 03:31 PM)SLP(Crl) No. 005072 - / 2024 Registered on 09-04-2024 - SLP_CRL

Petitioner: NITESH NAGAR
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 22-02-2025

20997/2025(01-05-2025 05:08 PM)SLP(Crl) No. 006716 - 006717 / 2025 Registered on 01-05-2025 - SLP_CRL

Petitioner: BINAY PRAKASH
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 02-06-2025

21058/2025(05-05-2025 12:09 PM)SLP(Crl) No. 006911 - 006912 / 2025 Registered on 05-05-2025 - SLP_CRL

Petitioner: M/S. VIBGYOR ESTATES PVT. LTD.
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 02-06-2025

26580/2025(21-05-2025 03:43 PM)SLP(Crl) No. 008100 - / 2025 Registered on 21-05-2025 - SLP_CRL

Petitioner: RAKESH KHARE
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-06-2025

Earlier Court Details (5)

Court:
District Court
State:
DELHI
Case No:
Crl.C-01-2021
Order Date:
2024-01-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
9504/2025-01-10
Notice Type: Returnable Notice
Name:Somesh Chandra Jha-2403copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 2
9504/2025-01-10
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:MADHYA PRADESH
Issue Date:1 Oct 2025
Return Date:20 Jan 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:29 am IST