Sanjay Tapriya vs. Directorate Of Enforcement
Court:Allahabad High Court (Allahabad)
Judges:Hon'ble Suneet Kumar, Hon'ble Syed Waiz Mian
Case Type:Anticipatory Bail Application
Act & Section:Indian Penal Code - 120-B,420,409,
Reg no:7220/2022
Filing no:59008/2022
CNR:UPHC010993292022
Case Category:Writ Petition Not Covered Under Aforesaid Heads ( 159900 )
Judicial Section:Unknown
Bench Type:Division Bench
Parties & Advocates
Petitioner
1
Sanjay Tapriya
Petitioner Advocate
1
Shiv Sagar Singh
Respondent
1
Directorate Of Enforcement
Respondent Advocate
1
Pawan Kumar Srivastava
Case History with Orders
Dismissed - 26 Sept 2022
Final Status
26 Sept 2022
Dismissed - 26 Sept 2022
Final Status
27 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Narendra Kumar Johari
27 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Narendra Kumar Johari
26 Sept 2022
Disposed
Before: Hon'Ble Suneet Kumar , Syed Waiz Mian
21 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Narendra Kumar Johari
21 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Narendra Kumar Johari
16 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Gajendra Kumar
16 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Gajendra Kumar
12 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Gajendra Kumar
12 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Gajendra Kumar
5 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
5 Sept 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
28 Jul 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
28 Jul 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
18 Jul 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
18 Jul 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Umesh Chandra Sharma
6 Jul 2022
Fresh
Before: Hon'Ble Syed Waiz Mian , Anjani Kumar Mishra
6 Jul 2022
Fresh
Before: Hon'Ble Syed Waiz Mian , Anjani Kumar Mishra
29 Jun 2022
Fresh
Before: Hon'Ble Dr. Kaushal Jayendra Thaker , Dr. Gautam Chowdhary
29 Jun 2022
Fresh
Before: Hon'Ble Dr. Kaushal Jayendra Thaker , Dr. Gautam Chowdhary
22 Jun 2022
Fresh
Before: Hon'Ble Dr. Kaushal Jayendra Thaker , Dr. Gautam Chowdhary
22 Jun 2022
Fresh
Before: Hon'Ble Dr. Kaushal Jayendra Thaker , Dr. Gautam Chowdhary
16 Jun 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Ashutosh Srivastava
16 Jun 2022
Fresh
Before: Hon'Ble Mahesh Chandra Tripathi , Ashutosh Srivastava
10 Jun 2022
First Hearing
Initial hearing scheduled
10 Jun 2022
Fresh
Before: Hon'Ble No Tied Up
10 Jun 2022
First Hearing
Initial hearing scheduled
Fresh
Before: Hon'Ble No Tied Up
7 Jun 2022
Case Registered
Registration No: 7220/2022
7 Jun 2022
Case Registered
Registration No: 7220/2022
Case Filed
1 Jun 2022
Filing No: 59008/2022
Purpose: Fresh
1 Jun 2022
Case Filed
1 Jun 2022
Filing No: 59008/2022
Purpose: Fresh
Interlocutory Applications (IA) (5)
IA/1/2022 (243870/2022 ) Classification : Exemption
Particular: Exemption
Filed by: SANJAY TAPRIYADIRECTORATE OF ENFORCEMENT
Filing Date: 2022-06-07
IA/2/2022 (243871/2022 ) Classification : Stay Application
Particular: Stay Application
Filed by: SANJAY TAPRIYADIRECTORATE OF ENFORCEMENT
Filing Date: 2022-06-07
IA/3/2022 (459284/2022 ) Classification : Recall of Order
Particular: Recall of Order
Filed by: SANJAY TAPRIYADIRECTORATE OF ENFORCEMENT
Filing Date: 2022-10-11
Remark: 21-10-2022
IA/4/2022 (469914/2022 ) Classification : Recall of Order
Particular: Recall of Order
Filed by: SANJAY TAPRIYADIRECTORATE OF ENFORCEMENT
Filing Date: 2022-10-15
Remark: 04-11-2022
IA/5/2022 Classification : Listing Application
Particular: Listing Application
Filed by: SANJAY TAPRIYADIRECTORATE OF ENFORCEMENT
Filing Date: 2022-12-16
Remark: 12-01-2023
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Case Content Last Updated23 Aug 2025, 9:14 am IST