Assistant Director, Directorate Of Enforcement versus Manish Kant Agarwal Ors.

Basic Details

CNR Number: DLCT110010462019

Case Number: CT Cases/28/2019

Parties: ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT versusMANISH KANT AGARWAL ORS.

Filing Date: 31-03-2015

Registration Date: 01-04-2015

Court: 11-Sh Sanjay Jindal-Special Judge (PC Act) (CBI)

Next Hearing: 01-09-2025

Status: Misc./ Appearance

Case Events Timeline

01-Sep-2025

Business: 2025-07-22

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

22-Jul-2025

Business: 2025-05-21

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

22-Jul-2025
Order Issued

Order Number: 70

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10-Jul-2025
Order Issued

Order Number: 69

COPY OF ORDER

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02-Jul-2025
Order Issued

Order Number: 68

COPY OF ORDER

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21-May-2025

Business: 2025-03-07

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

21-May-2025
Order Issued

Order Number: 65

COPY OF JUDICIAL PROCEEDINGS

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21-May-2025
Order Issued

Order Number: 66

COPY OF JUDICIAL PROCEEDINGS

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21-May-2025
Order Issued

Order Number: 67

COPY OF JUDICIAL PROCEEDINGS

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19-May-2025
Order Issued

Order Number: 64

COPY OF ORDER

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15-May-2025
Order Issued

Order Number: 63

COPY OF ORDER

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07-Mar-2025

Business: 2024-11-13

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

07-Mar-2025
Order Issued

Order Number: 62

COPY OF JUDICIAL PROCEEDINGS

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28-Jan-2025
Order Issued

Order Number: 61

COPY OF JUDICIAL PROCEEDINGS

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20-Jan-2025
Order Issued

Order Number: 60

COPY OF ORDER

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08-Jan-2025
Order Issued

Order Number: 59

COPY OF JUDICIAL PROCEEDINGS

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24-Dec-2024
Order Issued

Order Number: 58

COPY OF JUDICIAL PROCEEDINGS

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13-Nov-2024

Business: 2024-07-29

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

13-Nov-2024
Order Issued

Order Number: 57

COPY OF JUDICIAL PROCEEDINGS

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29-Jul-2024

Business: 2024-03-05

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

29-Jul-2024
Order Issued

Order Number: 56

COPY OF JUDICIAL PROCEEDINGS

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05-Jun-2024
Order Issued

Order Number: 55

COPY OF ORDER

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27-May-2024
Order Issued

Order Number: 54

COPY OF ORDER

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06-May-2024
Order Issued

Order Number: 53

COPY OF JUDICIAL PROCEEDINGS

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15-Mar-2024
Order Issued

Order Number: 52

COPY OF ORDER

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05-Mar-2024

Business: 2023-09-26

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

05-Mar-2024
Order Issued

Order Number: 51

COPY OF JUDICIAL PROCEEDINGS

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09-Dec-2023
Order Issued

Order Number: 49

COPY OF ORDER

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09-Dec-2023
Order Issued

Order Number: 50

COPY OF ORDER

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08-Dec-2023
Order Issued

Order Number: 48

COPY OF ORDER

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26-Sep-2023

Business: 2023-06-07

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

26-Sep-2023
Order Issued

Order Number: 47

COPY OF ORDER

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07-Jun-2023

Business: 2023-06-05

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

07-Jun-2023
Order Issued

Order Number: 45

COPY OF ORDER

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07-Jun-2023
Order Issued

Order Number: 46

COPY OF ORDER

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05-Jun-2023

Business: 2023-04-18

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

05-Jun-2023
Order Issued

Order Number: 43

COPY OF ORDER

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05-Jun-2023
Order Issued

Order Number: 44

COPY OF ORDER

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18-Apr-2023

Business: 2023-02-13

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

18-Apr-2023
Order Issued

Order Number: 42

COPY OF ORDER

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13-Feb-2023

Business: 2022-12-19

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

13-Feb-2023
Order Issued

Order Number: 40

COPY OF ORDER

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13-Feb-2023
Order Issued

Order Number: 41

COPY OF ORDER

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19-Dec-2022

Business: 2022-11-30

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

19-Dec-2022
Order Issued

Order Number: 38

COPY OF ORDER

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19-Dec-2022
Order Issued

Order Number: 39

COPY OF ORDER

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30-Nov-2022

Business: 2022-10-07

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

30-Nov-2022
Order Issued

Order Number: 37

COPY OF ORDER

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07-Oct-2022

Business: 2022-07-27

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

07-Oct-2022
Order Issued

Order Number: 36

COPY OF ORDER

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27-Jul-2022

Business: 2022-07-07

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

27-Jul-2022
Order Issued

Order Number: 35

COPY OF ORDER

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07-Jul-2022

Business: 2022-07-01

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

07-Jul-2022
Order Issued

Order Number: 34

COPY OF ORDER

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01-Jul-2022

Business: 2022-05-31

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

01-Jul-2022
Order Issued

Order Number: 33

COPY OF ORDER

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31-May-2022

Business: 2022-05-28

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

31-May-2022
Order Issued

Order Number: 32

COPY OF ORDER

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28-May-2022

Business: 2022-05-04

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

28-May-2022
Order Issued

Order Number: 31

COPY OF ORDER

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04-May-2022

Business: 2022-04-30

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

04-May-2022
Order Issued

Order Number: 30

COPY OF ORDER

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30-Apr-2022

Business: 2022-04-19

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

30-Apr-2022
Order Issued

Order Number: 29

COPY OF ORDER

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19-Apr-2022

Business: 2022-04-16

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

19-Apr-2022
Order Issued

Order Number: 27

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19-Apr-2022
Order Issued

Order Number: 28

COPY OF ORDER

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16-Apr-2022

Business: 2022-04-13

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

16-Apr-2022
Order Issued

Order Number: 26

COPY OF ORDER

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13-Apr-2022

Business: 2022-04-01

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

01-Apr-2022

Business: 2022-03-28

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

01-Apr-2022
Order Issued

Order Number: 25

COPY OF ORDER

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28-Mar-2022

Business: 2022-03-21

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

28-Mar-2022
Order Issued

Order Number: 23

COPY OF ORDER

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28-Mar-2022
Order Issued

Order Number: 24

COPY OF ORDER

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21-Mar-2022

Business: 2022-03-15

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

21-Mar-2022
Order Issued

Order Number: 22

COPY OF ORDER

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15-Mar-2022

Business: 2022-03-11

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

15-Mar-2022
Order Issued

Order Number: 21

COPY OF ORDER

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11-Mar-2022

Business: 2022-01-29

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

11-Mar-2022
Order Issued

Order Number: 20

COPY OF ORDER

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29-Jan-2022

Business: 2022-01-24

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

29-Jan-2022
Order Issued

Order Number: 19

COPY OF ORDER

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24-Jan-2022

Business: 2022-01-19

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

24-Jan-2022
Order Issued

Order Number: 18

COPY OF ORDER

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19-Jan-2022

Business: 2021-12-02

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

19-Jan-2022
Order Issued

Order Number: 17

COPY OF ORDER

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02-Dec-2021

Business: 2021-11-08

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

02-Dec-2021
Order Issued

Order Number: 16

COPY OF ORDER

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08-Nov-2021

Business: 2021-09-24

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

08-Nov-2021
Order Issued

Order Number: 15

COPY OF ORDER

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24-Sep-2021

Business: 2021-09-06

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

24-Sep-2021
Order Issued

Order Number: 14

COPY OF ORDER

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06-Sep-2021

Business: 2021-08-09

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

06-Sep-2021
Order Issued

Order Number: 13

COPY OF ORDER

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09-Aug-2021

Business: 2021-07-12

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

09-Aug-2021
Order Issued

Order Number: 12

COPY OF ORDER

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12-Jul-2021

Business: 2021-06-14

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

14-Jun-2021

Business: 2021-05-17

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

17-May-2021

Business: 2021-04-19

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

19-Apr-2021

Business: 2021-03-26

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

19-Apr-2021
Order Issued

Order Number: 11

COPY OF ORDER

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26-Mar-2021

Business: 2021-03-25

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

26-Mar-2021
Order Issued

Order Number: 10

COPY OF ORDER

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25-Mar-2021

Business: 2021-02-25

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

25-Mar-2021
Order Issued

Order Number: 9

COPY OF ORDER

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25-Feb-2021

Business: 2021-01-30

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

25-Feb-2021
Order Issued

Order Number: 8

COPY OF ORDER

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30-Jan-2021

Business: 2020-11-25

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

30-Jan-2021
Order Issued

Order Number: 7

COPY OF ORDER

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25-Nov-2020

Business: 2020-09-24

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

25-Nov-2020
Order Issued

Order Number: 6

COPY OF JUDICIAL PROCEEDINGS

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24-Sep-2020

Business: 2020-03-18

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

24-Sep-2020
Order Issued

Order Number: 5

COPY OF ORDER

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18-Mar-2020

Business: 2019-10-24

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

18-Mar-2020
Order Issued

Order Number: 4

COPY OF ORDER

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24-Oct-2019

Business: 2019-08-09

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

24-Oct-2019
Order Issued

Order Number: 3

COPY OF ORDER

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09-Aug-2019

Business: 2019-04-27

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

09-Aug-2019
Order Issued

Order Number: 2

COPY OF ORDER

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27-Apr-2019
Order Issued

Order Number: 1

COPY OF ORDER

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Page content last updated: 2025-08-31 20:45:35