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

26 Sept 2022

Dismissed - 26 Sept 2022

Final Status

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

16 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

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

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

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

10 Jun 2022

First Hearing

Initial hearing scheduled

Fresh

Before: Hon'Ble No Tied Up

7 Jun 2022

Case Registered

Registration No: 7220/2022

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
Case Content Last Updated23 Aug 2025, 9:14 am IST