C.B.I. vs NEMI CHAND JAIN @ CHANDRASWAMI — Crl.A. No. 360/2009
Case under Section II-D. Status: Disposed.
CNR: SCIN010113452008
Filing Date
21-Apr-2008
Registration No
Crl.A. No. 360/2009
Diary Number
11345/2008
Order Date
22-Jul-2011
Document Type
ROP - of Main Case
Disposal Type
Disposed Off
Last updated 02-Jul-2026
Acts & Sections
Petitioner(s)
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1.C.B.I.
Adv. B. KRISHNA PRASAD
Respondent(s)
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1.NEMI CHAND JAIN @ CHANDRASWAMI
Adv. P. N. PURI
Case History
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Case disposedDisposed
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22-Jul-2011
ROP - of Main CaseView PDF
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05-Jul-2011
ROP - of Main CaseView PDF
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12-May-2011
ROP - of Main CaseView PDF
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20-Jul-2010
ROP - of Main CaseView PDF
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28-May-2009
ROP - of Main CaseView PDF
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26-May-2009
ROP - of Main CaseView PDF
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19-May-2009
ROP - of Main CaseView PDF
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19-May-2009
ROP - of Main CaseView PDF
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19-May-2009
ROP - of Main CaseView PDF
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19-May-2009
ROP - of Main CaseView PDF
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08-May-2009
ROP - of Main CaseView PDF
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24-Apr-2009
ROP - of Main CaseView PDF
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17-Apr-2009
ROP - of Main CaseView PDF
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20-Feb-2009
ROP - of Main CaseView PDF
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06-Feb-2009
ROP - of Main CaseView PDF
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16-Jan-2009
ROP - of Main CaseView PDF
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12-May-2008
ROP - of Main CaseView PDF
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21-Apr-2008
Case filed
Registration No. Crl.A. No. 360/2009
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26-Mar-2008
ROP - of Main CaseView PDF
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26-Feb-2008
ROP - of Main CaseView PDF
In Criminal Appeal No. 360/2009, the Supreme Court heard the Director of Enforcement's appeal against Nemi Chand Jain on 22/07/2011. The respondent's counsel sought permission to withdraw the petition, which the Court granted. The petition was dismissed as withdrawn by Justices Aftab Alam and R.M. Lodha. This case analysis is maintained by casestatus.in based on publicly available court records.
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