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Premprakash Dhankani vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Reg no:371/2025
Filing no:60304/2024
CNR:SCIN010603042024

Parties & Advocates

Petitioner

1
Premprakash Dhankani

Petitioner Advocate

1
Gautam Awasthi

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Pending

Final Status

20 May 2025

Order(6) - 20 May 2025

ROP - of Main Case

Bail Matters

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

List On (Date) [14-07-2025]

25 Apr 2025

Order(5) - 25 Apr 2025

ROP - of Main Case

Bail Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List After (Weeks) [3]

21 Apr 2025

Order(4) - 21 Apr 2025

ROP - of Main Case

17 Apr 2025

Order(3) - 17 Apr 2025

ROP - of Main Case

7 Mar 2025

Order(2) - 7 Mar 2025

ROP - of Main Case

Bail Matters

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List After (Weeks) [4]

17 Jan 2025

Order(1) - 17 Jan 2025

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

Notice, IA Allowed [6257/2025]

7 Jan 2025

Case Registered

Registration No: 371/2025

21 Dec 2024

Case Filed

21 Dec 2024 Filing No: 60304/2024

Interlocutory Applications (IA) (3)

6257/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: GAUTAM AWASTHI
Filing Date: 2025-01-07
11366/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: GAUTAM AWASTHI
Filing Date: 2025-01-15
Remark: -EASCIN01006902025
126512/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: GAUTAM AWASTHI
Filing Date: 2025-05-15
Remark: -EASCIN01102532025

Earlier Court Details (3)

Court:
High Court
State:
RAJASTHAN
Case No:
SBCRMBA-7442-2024
Order Date:
2024-10-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
RAJASTHAN
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
RAJASTHAN
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (7)

S.No. 1
126998/2025-05-20
Notice Type: CC Letter
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 2
126998/2025-05-20
Notice Type: CC Letter
Name:Through The Superintendent - Central Jail
Location:RAJASTHAN
Issue Date:20 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 3
126998/2025-05-20
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 4
126997/2025-05-20
Notice Type: CC Letter
Name:Through Addl. District Session Judge
Location:RAJASTHAN
Issue Date:20 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 5
126996/2025-05-20
Notice Type: CC Letter
Name:Through High Court Of Judicature For Rajasthan At Jaipur Rajasthan
Location:
Issue Date:20 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 6
22530/2025-01-28
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2025
Return Date:3 Jul 2025
Dispatch Date:Pending
S.No. 7
22530/2025-01-28
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:28 Jan 2025
Return Date:3 Jul 2025
Dispatch Date:2 Apr 2025

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Case Content Last Updated22 Aug 2025, 1:43 pm IST