SANJAY TAPRIYA vs DIRECTORATE OF ENFORCEMENT NEW DELHI — SLP(Crl) No. 3762/2023

Status: Disposed.

Disposed

CNR: SCIN010100642023

Filing Date

13-Mar-2023

Registration No

SLP(Crl) No. 3762/2023

Diary Number

10064/2023

Order Date

01-May-2023

Document Type

ROP - of Main Case

Last updated 07-Mar-2026

Petitioner(s)

  1. 1.SANJAY TAPRIYA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT NEW DELHI

Case History

  1. Case disposedDisposed

  2. 01-May-2023

    ROP - of Main CaseView PDF

  3. 17-Apr-2023

    ROP - of Main CaseView PDF

  4. 11-Apr-2023

    ROP - of Main CaseView PDF

  5. 13-Mar-2023

    Case filed

    Registration No. SLP(Crl) No. 3762/2023

View Full Judgment
casestatus.in Summary

The Court directed that this SLP filed by Sanjay Tapriya against the Directorate of Enforcement be transferred, subject to the Chief Justice's approval, to the Bench presided over by Justice Dinesh Maheshwari, as related SLPs (No. 2682/2022 and 5805/2022) are already pending before that Bench. The petitioner's counsel clarified that this petition is not connected with SLP (Crl.) No. 709/2023 (Raman Singhal vs. ED). The matter was directed to be re-listed on 17.04.2023. This case analysis is maintained by casestatus.in based on publicly available court records.

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