STANDARD CHARTERED BANK . vs DIRECTORATE OF ENFORCEMENT . — C.A. No. 1748/1999

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010188011998

Filing Date

19-Nov-1998

Registration No

C.A. No. 1748/1999

Diary Number

18801/1998

Order Date

25-Jul-2006

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 11-Jun-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.STANDARD CHARTERED BANK .

    Adv. B. VIJAYALAKSHMI MENON

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT .

    Adv. B. KRISHNA PRASAD

Case History

  1. Case disposedDisposed

  2. 25-Jul-2006

    ROP - of Main CaseView PDF

  3. 24-Feb-2006

    Judgment - of Main CaseView PDF

  4. 15-Dec-2005

    ROP - of Main CaseView PDF

  5. 08-Dec-2005

    ROP - of Main CaseView PDF

  6. 28-Nov-2005

    ROPView PDF

  7. 08-Nov-2005

    ROP - of Main CaseView PDF

  8. 06-Oct-2005

    ROP - of Main CaseView PDF

  9. 17-Aug-2005

    ROP - of Main CaseView PDF

  10. 19-Jul-2005

    ROP - of Main CaseView PDF

  11. 11-May-2005

    ROPView PDF

  12. 05-May-2005

    Judgment - of Main CaseView PDF

  13. 05-May-2005

    Judgment - of Main CaseView PDF

  14. 05-May-2005

    Judgment - of Main CaseView PDF

  15. 05-May-2005

    Judgment - of Main CaseView PDF

  16. 05-May-2005

    Judgment - of Main CaseView PDF

  17. 05-May-2005

    Judgment - of Main CaseView PDF

  18. 05-May-2005

    ROP - of Main CaseView PDF

  19. 06-Apr-2005

    ROP - of Main CaseView PDF

  20. 31-Mar-2005

    ROP - of Main CaseView PDF

  21. 30-Mar-2005

    ROP - of Main CaseView PDF

  22. 01-Oct-2004

    ROP - of Main CaseView PDF

  23. 06-Aug-2004

    ROPView PDF

  24. 14-Jul-2004

    ROP - of Main CaseView PDF

  25. 12-Jul-2004

    ROPView PDF

  26. 20-Apr-2004

    ROP - of Main CaseView PDF

  27. 08-Apr-2004

    ROPView PDF

  28. 05-Apr-2004

    ROP - of Main CaseView PDF

  29. 24-Feb-2004

    ROP - of Main CaseView PDF

  30. 13-Feb-2004

    ROPView PDF

  31. 13-Feb-2004

    ROPView PDF

  32. 27-Jan-2004

    ROPView PDF

  33. 27-Jan-2004

    ROPView PDF

  34. 14-Jan-2004

    ROP - of Main CaseView PDF

  35. 05-Dec-2003

    ROPView PDF

  36. 05-Dec-2003

    ROPView PDF

  37. 04-Dec-2003

    ROP - of Main CaseView PDF

  38. 21-Nov-2003

    ROPView PDF

  39. 21-Jul-2003

    ROPView PDF

  40. 15-Apr-2002

    ROP - of Main CaseView PDF

  41. 21-Jan-2002

    ROP - of Main CaseView PDF

  42. 19-Nov-1998

    Case filed

    Registration No. C.A. No. 1748/1999

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casestatus.in Summary

Case Summary: Standard Chartered Bank v. Directorate of Enforcement On 25/07/2006, the Supreme Court heard interlocutory applications (I.A. No. 8 in C.A. No. 1748/1999) filed by Standard Chartered Bank seeking clarification of the Court's earlier order dated 24/02/2006. The Court, after hearing counsel for both parties, found that no clarification was required and dismissed the interlocutory applications. This case analysis is maintained by casestatus.in based on publicly available court records.

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