MOHAMMAD NAWAB MOHAMMAD ISLAM MALIK @ NAWAB MALIK vs THE DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 3392/2022

Status: Disposed.

Disposed

CNR: SCIN010102962022

Filing Date

02-Apr-2022

Registration No

SLP(Crl) No. 3392/2022

Diary Number

10296/2022

Order Date

22-Apr-2022

Document Type

ROP - of Main Case

Last updated 20-Mar-2026

Petitioner(s)

  1. 1.MOHAMMAD NAWAB MOHAMMAD ISLAM MALIK @ NAWAB MALIK

Respondent(s)

  1. 1.THE DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 22-Apr-2022

    ROP - of Main CaseView PDF

  3. 13-Apr-2022

    ROP - of Main CaseView PDF

  4. 02-Apr-2022

    Case filed

    Registration No. SLP(Crl) No. 3392/2022

casestatus.in Summary

On 13 April 2022, the Supreme Court heard SLP (Crl.) No. 3392/2022 filed by Nawab Malik against the Directorate of Enforcement, challenging a Bombay High Court order dated 15 March 2022. Upon mention by Sr. Adv. Kapil Sibal, the Court directed the Registry to list the matter before a Bench presided over by Justice D.Y. Chandrachud. No substantive orders were passed on merits. This case analysis is maintained by casestatus.in based on publicly available court records.

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