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NEELKANTHA RATHOD vs THE ADJUDICATING AUTHORITY

Case NumberSLP(Crl) No. 004024 - / 2021
Date of Filing23 Mar 2021
Case Type1509MISC-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.)
Last Hearing23 Nov 2023
Court⚖️ Supreme Court of India ↗
StateDelhi
CityDelhi
Year of Filing2021

Party Details

Petitioner
  • NEELKANTHA RATHOD
  • TARABAI
  • AKSHAY
  • RAHUL
  • SINDHU
  • TARASINGH CHITTU CHAVAN
Respondent
  • THE ADJUDICATING AUTHORITY
  • THE DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE BANGALORE
  • SEETHARAM

Case Summary

NEELKANTHA RATHOD and TARABAI filed Case No. SLP(Crl) No. 004024 - / 2021 in the Supreme Court of India on 23 Mar 2021 against THE ADJUDICATING AUTHORITY and THE DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE BANGALORE. The case has undergone 63 hearings over 2 years and 4 months. The case is currently pending. 361 orders have been issued in this matter.

Hearing History (63)

  • 23NOV 2023
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MS. JUSTICE BELA M. TRIVEDI

    List Before Appropriate Bench [subject to orders of Hon CJI to reconstitute the bench as HMJ SKK is demitting office]

  • 22NOV 2023
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MS. JUSTICE BELA M. TRIVEDI

    Part Heard, List On (Date) [23-11-2023]

  • 18OCT 2023
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MS. JUSTICE BELA M. TRIVEDI

    List On (Date) [22-11-2023]

  • 22AUG 2023
    Fixed Date by Court

    Judge: HON'BLE MS. JUSTICE BELA M. TRIVEDI, HON'BLE MR. JUSTICE DIPANKAR DATTA and HON'BLE MR. JUSTICE ARAVIND KUMAR

    List On (Date) [29-08-2023], List before court/bench [at 2 P.M. as per ROP]

  • 25AUG 2022
    Fixed Date by Court

    Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]

  • 27JUL 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]

  • 27JUL 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-TAGGED]

  • 15MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Heard & Reserved

  • 15MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Heard & Reserved

  • 15MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Heard & Reserved

  • 10MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 9MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 8MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 3MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 2MAR 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 24FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 23FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 17FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 16FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 15FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 10FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 9FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 8FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 3FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 2FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [03-02-2022]

  • 1FEB 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [02-02-2022]

  • 27JAN 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

  • 25JAN 2022
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [27-01-2022], List before court/bench

  • 9DEC 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [11-01-2022]

  • 8DEC 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [09-12-2021]

  • 7DEC 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [08-12-2021]

  • 2DEC 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [07-12-2021]

  • 1DEC 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [02-12-2021]

  • 25NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [01-12-2021]

  • 24NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [25-11-2021]

  • 23NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [24-11-2021]

  • 17NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [23-11-2021]

  • 16NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [17-11-2021]

  • 11NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [16-11-2021]

  • 10NOV 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [11-11-2021]

  • 27OCT 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    Part Heard, List On (Date) [10-11-2021]

  • 26OCT 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    List On (Date) [27-10-2021]

  • 21OCT 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    List On (Date) [26-10-2021]

  • 28SEP 2021
    Ordinary

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE C.T. RAVIKUMAR

    List On (Date) [20-10-2021]

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 16AUG 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

  • 26JUL 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

    List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

  • 26JUL 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

    List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

  • 26JUL 2021
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE KRISHNA MURARI and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

    List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

  • 29JUN 2021
    FRESH

    Judge: HON'BLE MR. JUSTICE ASHOK BHUSHAN, HON'BLE MR. JUSTICE VINEET SARAN and HON'BLE MR. JUSTICE M.R. SHAH

    Notice Tag with [SLP (CRL.) 5350/2019]

  • 29JUN 2021
    FRESH

    Judge: HON'BLE MR. JUSTICE ASHOK BHUSHAN, HON'BLE MR. JUSTICE VINEET SARAN and HON'BLE MR. JUSTICE M.R. SHAH

    Notice Tag with [SLP (CRL.) 5350/2019]

Orders (361)

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