DIRECTORATE OF ENFORCEMENT vs M/S OBULAPURAM MINING COMPANY PVT LTD DIRECTOR — Crl.A. No. 1269/2017

Case under 1509Misc-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Quashing Applications, Orders Framing Charge,summoning Orders, Interim Orders in Criminal Matters Withdrawal of Prosecution, Orders for Further Investigation/re-investigation, Etc.) Section II-E. Status: Pending.

Pending

CNR: SCIN010165632017

Filing Date

25-May-2017

Registration No

Crl.A. No. 1269/2017

Diary Number

16563/2017

Order Date

31-Oct-2025

Document Type

ROP

Last updated 06-Jul-2026

Acts & Sections

1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.) Section II-E

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. MUKESH KUMAR MARORIA[P-1]

Respondent(s)

  1. 1.M/S OBULAPURAM MINING COMPANY PVT LTD DIRECTOR

    Adv. PARMATMA SINGH[caveat] PARMATMA SINGH[R-1]

Case History

  1. 19-Mar-2024

    ROP - of Main CaseView PDF

  2. 19-Mar-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  3. 23-Nov-2023

    ROP - of Main CaseView PDF

  4. 23-Nov-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi

  5. 23-Nov-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi

  6. 22-Nov-2023

    ROP - of Main CaseView PDF

  7. 22-Nov-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi

  8. 20-Oct-2023

    ROP - of Main CaseView PDF

  9. 20-Oct-2023

    Mention Memo

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi

  10. 18-Oct-2023

    ROP - of Main CaseView PDF

  11. 18-Oct-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi

  12. 16-Oct-2023

    ROP - of Main CaseView PDF

  13. 22-Aug-2023

    ROP - of Main CaseView PDF

  14. 22-Aug-2023

    Fixed Date by Court

    Hon'ble Ms. Justice Bela M. Trivedi, Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Aravind Kumar

  15. 21-Aug-2023

    ROP - of Main CaseView PDF

  16. 18-Aug-2023

    ROP - of Main CaseView PDF

  17. 18-Aug-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Aniruddha Bose and Hon'ble Ms. Justice Bela M. Trivedi

  18. 14-Aug-2023

    ROP - of Main CaseView PDF

  19. 14-Aug-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Aniruddha Bose and Hon'ble Ms. Justice Bela M. Trivedi

  20. 08-Aug-2023

    ROP - of Main CaseView PDF

  21. 08-Aug-2023

    Mention Memo

    Hon'ble Ms. Justice Bela M. Trivedi and Hon'ble Mr. Justice Dipankar Datta

  22. 24-Jul-2023

    ROP - of Main CaseView PDF

  23. 17-Jul-2023

    ROP - of Main CaseView PDF

  24. 07-Jul-2023

    ROP - of Main CaseView PDF

  25. 15-May-2023

    ROP - of Main CaseView PDF

  26. 15-May-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul and Hon'ble Mr. Justice Ahsanuddin Amanullah

  27. 28-Apr-2023

    ROP - of Main CaseView PDF

  28. 28-Apr-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul and Hon'ble Mr. Justice Ahsanuddin Amanullah

  29. 06-Apr-2023

    ROP - of Main CaseView PDF

  30. 24-Mar-2023

    ROP - of Main CaseView PDF

  31. 24-Mar-2023

    Mention Memo

    Hon'ble Mr. Justice Sanjay Kishan Kaul and Hon'ble Mr. Justice Ahsanuddin Amanullah

  32. 17-Mar-2023

    ROP - of Main CaseView PDF

  33. 01-Mar-2023

    ROP - of Main CaseView PDF

  34. 21-Feb-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Manoj Misra and Hon'ble Mr. Justice Aravind Kumar

  35. 13-Feb-2023

    ROP - of Main CaseView PDF

  36. 13-Feb-2023

    Mention Memo

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Manoj Misra and Hon'ble Mr. Justice Aravind Kumar

  37. 30-Jan-2023

    ROP - of Main CaseView PDF

  38. 27-Jan-2023

    ROP - of Main CaseView PDF

  39. 25-Jan-2023

    ROP - of Main CaseView PDF

  40. 23-Jan-2023

    ROP - of Main CaseView PDF

  41. 06-Jan-2023

    ROP - of Main CaseView PDF

  42. 05-Dec-2022

    ROP - of Main CaseView PDF

  43. 02-Dec-2022

    ROP - of Main CaseView PDF

  44. 02-Dec-2022

    ROP - of Main CaseView PDF

  45. 02-Dec-2022

    Mention Memo

    Hon'ble Mr. Justice Sanjay Kishan Kaul and Hon'ble Mr. Justice Abhay S. Oka

  46. 01-Dec-2022

    ROP - of Main CaseView PDF

  47. 28-Nov-2022

    ROP - of Main CaseView PDF

  48. 15-Nov-2022

    ROP - of Main CaseView PDF

  49. 11-Nov-2022

    ROP - of Main CaseView PDF

  50. 09-Nov-2022

    ROP - of Main CaseView PDF

  51. 21-Oct-2022

    ROP - of Main CaseView PDF

  52. 17-Oct-2022

    ROP - of Main CaseView PDF

  53. 11-Oct-2022

    ROP - of Main CaseView PDF

  54. 28-Sep-2022

    ROP - of Main CaseView PDF

  55. 16-Sep-2022

    ROP - of Main CaseView PDF

  56. 16-Sep-2022

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice J.K. Maheshwari

  57. 12-Sep-2022

    ROP - of Main CaseView PDF

  58. 12-Sep-2022

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice J.K. Maheshwari

  59. 25-Aug-2022

    ROP - of Main CaseView PDF

  60. 25-Aug-2022

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  61. 25-Aug-2022

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  62. 27-Jul-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  63. 27-Jul-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  64. 15-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  65. 15-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  66. 15-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  67. 10-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  68. 09-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  69. 08-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  70. 03-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  71. 02-Mar-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  72. 24-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  73. 23-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  74. 17-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  75. 16-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  76. 15-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  77. 10-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  78. 09-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  79. 08-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  80. 03-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  81. 02-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  82. 01-Feb-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  83. 27-Jan-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  84. 25-Jan-2022

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  85. 09-Dec-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  86. 08-Dec-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  87. 07-Dec-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  88. 02-Dec-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  89. 01-Dec-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  90. 25-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  91. 24-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  92. 23-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  93. 17-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  94. 16-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  95. 11-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  96. 10-Nov-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  97. 27-Oct-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  98. 26-Oct-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  99. 21-Oct-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  100. 28-Sep-2021

    Ordinary

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Dinesh Maheshwari and Hon'ble Mr. Justice C.T. Ravikumar

  101. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  102. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  103. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  104. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  105. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  106. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  107. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  108. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  109. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  110. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  111. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  112. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  113. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  114. 16-Aug-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  115. 26-Jul-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  116. 26-Jul-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  117. 26-Jul-2021

    Fixed Date by Court

    Hon'ble Mr. Justice A.M. Khanwilkar, Hon'ble Mr. Justice Krishna Murari and Hon'ble Mr. Justice V. Ramasubramanian

  118. 24-Jul-2017

    ROP - of Main CaseView PDF

  119. 24-Jul-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Sanjay Kishan Kaul

  120. 17-Jul-2017

    ROP - of Main CaseView PDF

  121. 17-Jul-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Adarsh Kumar Goel and Hon'ble Mr. Justice Uday Umesh Lalit

  122. 19-Jun-2017

    ROP - of Main CaseView PDF

  123. 19-Jun-2017

    First hearing

    Initial hearing scheduled

  124. 15-Jun-2017

    ROP - of Main CaseView PDF

  125. 25-May-2017

    Case filed

    Registration No. Crl.A. No. 1269/2017

  126. 25-Apr-2017

    ROPView PDF

  127. 25-Apr-2017

    ROPView PDF

  128. 17-Apr-2017

    ROPView PDF

  129. 17-Apr-2017

    ROPView PDF

  130. 10-Apr-2017

    ROPView PDF

  131. 10-Apr-2017

    Office ReportView PDF

  132. 10-Apr-2017

    ROPView PDF

  133. 27-Mar-2017

    ROPView PDF

  134. 27-Mar-2017

    Office ReportView PDF

  135. 27-Mar-2017

    ROPView PDF

  136. 08-Mar-2017

    ROPView PDF

  137. 08-Mar-2017

    ROPView PDF

  138. 06-Mar-2017

    ROPView PDF

  139. 06-Mar-2017

    Office ReportView PDF

  140. 06-Mar-2017

    ROPView PDF

  141. 30-Jan-2017

    ROPView PDF

  142. 30-Jan-2017

    ROPView PDF

  143. 30-Jan-2017

    ROPView PDF

  144. 30-Jan-2017

    ROPView PDF

  145. 10-Jan-2017

    ROPView PDF

  146. 10-Jan-2017

    Office ReportView PDF

  147. 10-Jan-2017

    ROPView PDF

  148. 15-Dec-2016

    ROPView PDF

  149. 15-Dec-2016

    ROPView PDF

  150. 09-Dec-2016

    ROPView PDF

  151. 09-Dec-2016

    Office ReportView PDF

  152. 09-Dec-2016

    ROPView PDF

  153. 07-Nov-2016

    ROPView PDF

  154. 07-Nov-2016

    Office ReportView PDF

  155. 07-Nov-2016

    ROPView PDF

  156. 26-Jul-2016

    ROPView PDF

  157. 26-Jul-2016

    Office ReportView PDF

  158. 26-Jul-2016

    Office ReportView PDF

  159. 26-Jul-2016

    ROPView PDF

  160. 08-Jul-2016

    ROPView PDF

  161. 08-Jul-2016

    ROPView PDF

  162. 29-Jun-2016

    ROPView PDF

  163. 29-Jun-2016

    ROPView PDF

  164. 06-May-2016

    ROPView PDF

  165. 06-May-2016

    Office ReportView PDF

  166. 06-May-2016

    ROPView PDF

  167. 12-Apr-2016

    ROPView PDF

  168. 12-Apr-2016

    ROPView PDF

  169. 12-Apr-2016

    ROPView PDF

  170. 12-Apr-2016

    ROPView PDF

  171. 11-Apr-2016

    ROPView PDF

  172. 11-Apr-2016

    ROPView PDF

  173. 08-Apr-2016

    ROPView PDF

  174. 08-Apr-2016

    Office ReportView PDF

  175. 08-Apr-2016

    ROPView PDF

  176. 22-Feb-2016

    ROPView PDF

  177. 22-Feb-2016

    Office ReportView PDF

  178. 22-Feb-2016

    ROPView PDF

  179. 12-Feb-2016

    ROPView PDF

  180. 12-Feb-2016

    ROPView PDF

  181. 12-Feb-2016

    Office ReportView PDF

  182. 12-Feb-2016

    ROPView PDF

  183. 12-Feb-2016

    ROPView PDF

  184. 01-Feb-2016

    ROPView PDF

  185. 01-Feb-2016

    Office ReportView PDF

  186. 01-Feb-2016

    ROPView PDF

  187. 11-Jan-2016

    ROPView PDF

  188. 11-Jan-2016

    Office ReportView PDF

  189. 11-Jan-2016

    ROPView PDF

  190. 15-Dec-2015

    Office ReportView PDF

  191. 23-Nov-2015

    ROPView PDF

  192. 23-Nov-2015

    ROPView PDF

  193. 23-Nov-2015

    Office ReportView PDF

  194. 23-Nov-2015

    ROPView PDF

  195. 23-Nov-2015

    ROPView PDF

  196. 18-Nov-2015

    ROPView PDF

  197. 18-Nov-2015

    ROPView PDF

  198. 16-Nov-2015

    ROPView PDF

  199. 16-Nov-2015

    ROPView PDF

  200. 16-Nov-2015

    Office ReportView PDF

  201. 16-Nov-2015

    ROPView PDF

  202. 16-Nov-2015

    ROPView PDF

  203. 02-Nov-2015

    ROPView PDF

  204. 02-Nov-2015

    Office ReportView PDF

  205. 02-Nov-2015

    ROPView PDF

  206. 27-Mar-2015

    ROPView PDF

  207. 27-Mar-2015

    Office ReportView PDF

  208. 27-Mar-2015

    ROPView PDF

  209. 12-Dec-2014

    ROPView PDF

  210. 12-Dec-2014

    Office ReportView PDF

  211. 12-Dec-2014

    ROPView PDF

  212. 29-Oct-2014

    ROPView PDF

  213. 05-Sep-2014

    ROPView PDF

  214. 05-Sep-2014

    Office ReportView PDF

  215. 05-Sep-2014

    Office ReportView PDF

  216. 05-Sep-2014

    ROPView PDF

  217. 25-Jul-2014

    ROPView PDF

  218. 18-Jun-2014

    ROPView PDF

  219. 07-Feb-2014

    ROPView PDF

  220. 10-Jan-2014

    ROPView PDF

  221. 29-Aug-2013

    ROPView PDF

  222. 28-Nov-2011

    ROPView PDF

  223. 31-Oct-2011

    ROPView PDF

  224. 31-Oct-2011

    ROPView PDF

  225. [ 2022 INSC 757 ]

    JudgementView PDF

View Full Judgment
casestatus.in Summary

Summary: Criminal Appeal No. 1269/2017 — Directorate of Enforcement v. Obulapuram Mining Company Hearing Date: 19 March 2024 Court: Supreme Court of India (Bench: Justices Sanjiv Khanna, M.M. Sundresh, Bela M. Trivedi) Outcome & Directions: The Court scheduled these consolidated appeals and special leave petitions for hearing on 23rd, 24th, and 25th July 2024 at the top of the Board. Meanwhile, the Enforcement Directorate and State authorities must file written submissions (max. 7 pages) with supporting judgments, copying the Nodal Counsel for petitioners. The Court clarified that pending appeals will not preclude petitioners from filing separate bail applications before appropriate forums, which will be decided independently without reference to the Supreme Court proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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