Potluri Vara Prasad vs. Directorate Of Enforcement
Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Criminal)
Reg no:2213/2024
Filing no:6609/2024
CNR:SCIN010066092024
Parties & Advocates
Petitioners
1
Potluri Vara Prasad
2
Pvp Ventures Pvt. Ltd. Through Shri Potluri Vara Prasad, Managing Director
3
Pvp Energy Pvt. Ltd. (presently Known As M/s. Pvp, Global Ventures Pvt. Ltd. ) Through Sh. Potluri Vara Prasad, Director
4
Adobe Realtors Pvt. Ltd. (subsidiary Of M/s. Pvp. Global Ventures Pvt. Ltd) Through Sh. Potluri Vara Prasad, Director , M/s. Pvp Global Ventures Pvt. Ltd
Petitioner Advocate
1
Mahfooz Ahsan Nazki
Respondents
1
Directorate Of Enforcement
2
Y. Harish Chandra Prasad
3
Pinnamaneni Trivikrama Prasad
4
Malaxmi Energy Ventures (india) Pvt. Ltd. Through Sh. Y Harish Chandra Prasad, Director
5
Malaxmi Wind Power Through Sh. Y. Harish Chandra Prasad, Proprietor
6
Nava Bharat Projects Ltd. Through Shri Pinnamaneni Trivikrama Prasad, Director
Respondent Advocate
1
Arvind Kumar Sharma
Case History with Orders
Disposed - 20 Jan 2025
Final Status
20 Jan 2025
Disposed - 20 Jan 2025
Final Status
20 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Disposed off
20 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Disposed off
29 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [20-01-2025], List before court/bench [as per ROP]
29 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [20-01-2025], List before court/bench [as per ROP]
18 Oct 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [29-11-2024]
18 Oct 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [29-11-2024]
13 Sept 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [18-10-2024]
13 Sept 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [18-10-2024]
9 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [13-09-2024]
9 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Stay/Status quo [IR to continue], List On (Date) [13-09-2024]
15 Jul 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Notice, List On (Date) [09-08-2024], List before court/bench [as per ROP]
15 Jul 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
Notice, List On (Date) [09-08-2024], List before court/bench [as per ROP]
3 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [15-07-2024]
3 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [15-07-2024]
5 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [26-04-2024], List before court/bench [obtaining order from Hon. CJI regarding clubbing the petitions]
5 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [26-04-2024], List before court/bench [obtaining order from Hon. CJI regarding clubbing the petitions]
11 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [05-04-2024], List before court/bench [as per ROP]
11 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [05-04-2024], List before court/bench [as per ROP]
26 Feb 2024
First Hearing
Initial hearing scheduled
26 Feb 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Notice [R1 as per ROP], List On (Date) [11-03-2024], Notice Returnable [D:0,W:0,M:0]
26 Feb 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Notice [R1 as per ROP], List On (Date) [11-03-2024], Notice Returnable [D:0,W:0,M:0]
13 Feb 2024
Case Registered
Registration No: 2213/2024
13 Feb 2024
Case Registered
Registration No: 2213/2024
Case Filed
10 Feb 2024
Filing No: 6609/2024
10 Feb 2024
Case Filed
10 Feb 2024
Filing No: 6609/2024
Interlocutory Applications (IA) (1)
37879/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MAHFOOZ AHSAN NAZKI
Filing Date: 2024-02-13
Earlier Court Details (11)
Court:
State Agency
State:
DELHI
Case No:
CRC-9-2019
Order Date:
2024-01-30
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
DELHI
Case No:
WPC-5537-2018
Order Date:
2018-08-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
LPA-144-2016
Order Date:
2016-11-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-8046-2016
Order Date:
2016-11-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-17525-2014
Order Date:
2014-12-22
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (26)
S.No. 1
242225/2024-10-24
Notice Type: CC Letter
Name:Sh. Sanjay Bansal Or His Successor (Pc Act) (Cbi)(Coal Block Cases)-02,
Location:
Issue Date:24 Oct 2024
Return Date:29 Nov 2024
Dispatch Date:Pending
S.No. 2
242225/2024-10-24
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:29 Nov 2024
Dispatch Date:Pending
S.No. 3
242225/2024-10-24
Notice Type: CC Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:29 Nov 2024
Dispatch Date:Pending
S.No. 4
215069/2024-09-20
Notice Type: CC Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 5
215069/2024-09-20
Notice Type: CC Letter
Name:Sh. Sanjay Bansal Or His Successor (Pc Act) (Cbi)(Coal Block Cases)-02
Location:
Issue Date:20 Sept 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 6
215069/2024-09-20
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 7
180178/2024-08-14
Notice Type: CC Letter
Name:Sh. Sanjay Bansal Or His Successor (Pc Act) (Cbi) (Coal Block Cases)02
Location:
Issue Date:14 Aug 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 8
180178/2024-08-14
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:14 Aug 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 9
180178/2024-08-14
Notice Type: CC Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:14 Aug 2024
Return Date:13 Sept 2024
Dispatch Date:Pending
S.No. 10
156605/2024-07-23
Notice Type: Returnable Notice
Name:M/S. Nava Bharat Projects Ltd. Through Shri Pinnamaneni Trivikrama Prasad, Director
Location:TELANGANA
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 11
156605/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 12
156604/2024-07-23
Notice Type: Returnable Notice
Name:M/S. Malaxmi Wind Power Through Sh. Y. Harish Chandra Prasad, Proprietor
Location:TELANGANA
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:26 Jul 2024
S.No. 13
156604/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 14
156603/2024-07-23
Notice Type: Returnable Notice
Name:M/S. Malaxmi Energy Ventures (India) Pvt. Ltd. Through Sh. Y Harish Chandra Prasad, Director
Location:TELANGANA
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 15
156603/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 16
156602/2024-07-23
Notice Type: Returnable Notice
Name:Pinnamaneni Trivikrama Prasad
Location:TELANGANA
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 17
156602/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 18
156601/2024-07-23
Notice Type: Returnable Notice
Name:Y. Harish Chandra Prasad
Location:TELANGANA
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:26 Jul 2024
S.No. 19
156601/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 20
156600/2024-07-23
Notice Type: Returnable Notice
Name:Directorate Of Enforcementthrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 21
156600/2024-07-23
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jul 2024
Return Date:8 Sept 2024
Dispatch Date:Pending
S.No. 22
51433/2024-02-29
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:29 Feb 2024
Return Date:3 Nov 2024
Dispatch Date:3 Feb 2024
S.No. 23
51433/2024-02-29
Notice Type: Returnable Notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:29 Feb 2024
Return Date:3 Nov 2024
Dispatch Date:Pending
S.No. 24
20599/2025-01-24
Notice Type: CC Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 25
20599/2025-01-24
Notice Type: CC Letter
Name:Sh. Sanjay Bansal Or His Successor (Pc Act) (Cbi) (Coal Block Cases)-02
Location:
Issue Date:24 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 26
20599/2025-01-24
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2025
Return Date:N/A
Dispatch Date:Pending
Share This Case
Similar Case Search
Same Parties
Potluri Vara Prasad vs Directorate Of EnforcementPotluri Vara PrasadPvp Ventures Pvt. Ltd. Through Shri Potluri Vara Prasad, Managing DirectorPvp Energy Pvt. Ltd. (Presently Known As M/S. Pvp, Global Ventures Pvt. Ltd. ) Through Sh. Potluri Vara Prasad, DirectorAdobe Realtors Pvt. Ltd. (Subsidiary Of M/S. Pvp. Global Ventures Pvt. Ltd) Through Sh. Potluri Vara Prasad, Director , M/S. Pvp Global Ventures Pvt. LtdDirectorate Of EnforcementY. Harish Chandra PrasadPinnamaneni Trivikrama PrasadMalaxmi Energy Ventures (India) Pvt. Ltd. Through Sh. Y Harish Chandra Prasad, DirectorMalaxmi Wind Power Through Sh. Y. Harish Chandra Prasad, ProprietorNava Bharat Projects Ltd. Through Shri Pinnamaneni Trivikrama Prasad, Director
Search in District Courts Data
Potluri Vara PrasadPvp Ventures Pvt. Ltd. Through Shri Potluri Vara Prasad, Managing DirectorPvp Energy Pvt. Ltd. (Presently Known As M/S. Pvp, Global Ventures Pvt. Ltd. ) Through Sh. Potluri Vara Prasad, DirectorAdobe Realtors Pvt. Ltd. (Subsidiary Of M/S. Pvp. Global Ventures Pvt. Ltd) Through Sh. Potluri Vara Prasad, Director , M/S. Pvp Global Ventures Pvt. LtdDirectorate Of EnforcementY. Harish Chandra PrasadPinnamaneni Trivikrama PrasadMalaxmi Energy Ventures (India) Pvt. Ltd. Through Sh. Y Harish Chandra Prasad, DirectorMalaxmi Wind Power Through Sh. Y. Harish Chandra Prasad, ProprietorNava Bharat Projects Ltd. Through Shri Pinnamaneni Trivikrama Prasad, DirectorAdvocate Mahfooz Ahsan NazkiAdvocate Arvind Kumar Sharma
Case Content Last Updated22 Aug 2025, 1:31 pm IST