M/S. VIBGYOR ESTATES PVT. LTD. vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No.(Verified On 20-3-2024)

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-D. Status: Pending.

Pending

CNR: SCIN010106632024

Filing Date

06-Mar-2024

Registration No

SLP(Crl) No.(Verified On 20-3-2024)

Diary Number

10663/2024

Order Date

28-Nov-2025

Document Type

ROP

Last updated 01-Apr-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-D

Petitioner(s)

  1. 1.M/S. VIBGYOR ESTATES PVT. LTD.

    Adv. ANINDITA MITRA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. 17-Oct-2025

    After Week/Month/Vacation

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Vipul M. Pancholi

  2. 01-Aug-2025

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  3. 16-May-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  4. 04-Apr-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  5. 21-Feb-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  6. 20-Jan-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  7. 29-Nov-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  8. 18-Oct-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  9. 13-Sep-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  10. 09-Aug-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  11. 15-Jul-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  12. 03-May-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  13. 05-Apr-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  14. 01-Apr-2024

    ROPView PDF

  15. 01-Apr-2024

    First hearing

    Initial hearing scheduled

  16. 06-Mar-2024

    Case filed

    Registration No. SLP(Crl) No.(Verified On 20-3-2024)

Common Record of Proceedings — heard with connected matters

Lead case: SLP(Crl) No. 3454/2023

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View Full Judgment
casestatus.in Summary

The Supreme Court heard the Special Leave Petition (Criminal) filed by Swarna Daga Mimani against the Directorate of Enforcement, challenging a judgment dated 27-08-2022 passed by the Special Judge (PC Act), CBI, Rouse Avenue District Court. The petition also included applications for condonation of delay in filing and exemption from filing a certified copy of the impugned judgment. After hearing counsel, the Court simply directed the matter to be listed on 13.03.2023. This case analysis is maintained by casestatus.in based on publicly available court records.

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