ASSISTANT DIRECTOR,ENFORCEMENT DIRECTORA vs ASHOK RAMCHANDER CHUGANI — Crl.A. No. 1674/2015

Case under Section II-A. Status: Disposed.

Disposed

CNR: SCIN010043662013

Filing Date

07-Feb-2013

Registration No

Crl.A. No. 1674/2015

Diary Number

4366/2013

Order Date

18-Feb-2020

Document Type

ROP - of Main Case

Disposal Type

Disposed Off

Last updated 05-Jul-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.ASSISTANT DIRECTOR,ENFORCEMENT DIRECTORA

    Adv. B. KRISHNA PRASAD[P-1]

Respondent(s)

  1. 1.ASHOK RAMCHANDER CHUGANI

    Adv. V. D. KHANNA (Dead / Retired / Elevated) [R-1] SACHIN PATIL[R-2]

Case History

  1. Case disposedDisposed

  2. 18-Feb-2020

    ROP - of Main CaseView PDF

  3. 18-Feb-2020

    Mention Memo

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Ms. Justice Indira Banerjee

  4. 24-Jan-2020

    ROP - of Main CaseView PDF

  5. 24-Jan-2020

    Mention Memo

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Ms. Justice Indira Banerjee

  6. 21-Oct-2019

    ROP - of Main CaseView PDF

  7. 21-Oct-2019

    After Week/Month/Vacation

    Hon'ble Mr. Justice Arun Mishra and Hon'ble Mr. Justice S. Ravindra Bhat

  8. 27-Sep-2019

    ROP - of Main CaseView PDF

  9. 27-Sep-2019

    First hearing

    Initial hearing scheduled

  10. 18-Sep-2019

    ROP - of Main CaseView PDF

  11. 17-Sep-2019

    ROP - of Main CaseView PDF

  12. 04-Sep-2019

    ROP - of Main CaseView PDF

  13. 27-Oct-2016

    ROP - of Main CaseView PDF

  14. 27-Oct-2016

    ROP - of Main CaseView PDF

  15. 08-Dec-2015

    ROP - of Main CaseView PDF

  16. 08-Dec-2015

    ROP - of Main CaseView PDF

  17. 15-Sep-2015

    ROP - of Main CaseView PDF

  18. 15-Sep-2015

    ROP - of Main CaseView PDF

  19. 14-Sep-2015

    Office Report - of Main CaseView PDF

  20. 13-Jul-2015

    ROP - of Main CaseView PDF

  21. 13-Jul-2015

    Office Report - of Main CaseView PDF

  22. 13-Jul-2015

    ROP - of Main CaseView PDF

  23. 30-Mar-2015

    ROP - of Main CaseView PDF

  24. 09-Feb-2015

    ROP - of Main CaseView PDF

  25. 09-Feb-2015

    Office Report - of Main CaseView PDF

  26. 09-Feb-2015

    ROP - of Main CaseView PDF

  27. 10-Apr-2013

    ROP - of Main CaseView PDF

  28. 09-Apr-2013

    ROP - of Main CaseView PDF

  29. 07-Feb-2013

    Case filed

    Registration No. Crl.A. No. 1674/2015

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casestatus.in Summary

Summary of Criminal Appeal No. 1674/2015 The Supreme Court dismissed the Enforcement Directorate's appeal challenging the impugned order regarding passport impoundment. The Court upheld that only Passport Authorities—not the ED—can impound passports, citing Suresh Nanda precedent. However, the Court imposed a two-month travel ban on Respondent Ashok Ramchander Chugani (a Dutch national facing serious charges) and permitted the ED to approach the Trial Court for imposing additional conditions. The Trial Court was directed to expedite the trial and decide on appropriate conditions independently. This case analysis is maintained by casestatus.in based on publicly available court records.

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