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Arvind Dham vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:17357/2024
Filing no:57326/2024
CNR:SCIN010573262024

Parties & Advocates

Petitioner

1
Arvind Dham

Petitioner Advocate

1
Vivek Jain

Respondents

1
Union Of India
2
Directorate Of Enforcement
3
Assistant Director

Case History with Orders

13 Dec 2024

Disposed - 13 Dec 2024

Final Status

13 Dec 2024

Order(1) - 13 Dec 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Dismissed as withdrawn

9 Dec 2024

Case Registered

Registration No: 17357/2024

7 Dec 2024

Case Filed

7 Dec 2024 Filing No: 57326/2024

Interlocutory Applications (IA) (3)

286588/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: VIVEK JAIN
Filing Date: 2024-12-09
286590/2024
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: VIVEK JAIN
Filing Date: 2024-12-09
289478/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: VIVEK JAIN
Filing Date: 2024-12-11

Earlier Court Details (10)

Court:
High Court
State:
DELHI
Case No:
WPCRL-246-2022
Order Date:
2024-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
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:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-1213-2023
Order Date:
2023-05-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-1153-2023
Order Date:
2023-05-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-16588-2023
Order Date:
2024-01-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-2516-2024
Order Date:
2024-12-02
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:
DELHI
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
1005/2025-01-03
Notice Type: Dismissal Letter with CC
Name:The Special Judge
Location:DELHI, NEW DELHI
Issue Date:1 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
1004/2025-01-03
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:1 Mar 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:54 am IST