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Asset Reconstruction Company (India) Limited vs. Deputy Director

Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Civil)
Reg no:10655/2020
Filing no:18498/2020
CNR:SCIN010184982020

Parties & Advocates

Petitioner

1
Asset Reconstruction Company (india) Limited

Petitioner Advocate

1
D.s.k. Legal

Respondents

1
Deputy Director
2
Viceroy Hotels Limited
3
Koteswara Rao Karuchola

Case History with Orders

Pending

Final Status

15 May 2025

Order(79) - 15 May 2025

ROP - of Main Case

Order(78) - 15 May 2025

Judgement - of Main Case

17 Apr 2025

Order(77) - 17 Apr 2025

ROP - of Main Case

4 Apr 2025

Order(76) - 4 Apr 2025

ROP - of Main Case

28 Mar 2025

Order(75) - 28 Mar 2025

ROP - of Main Case

19 Mar 2025

Order(74) - 19 Mar 2025

ROP - of Main Case

5 Mar 2025

Order(73) - 5 Mar 2025

ROP - of Main Case

20 Feb 2025

Order(72) - 20 Feb 2025

ROP - of Main Case

13 Feb 2025

Order(71) - 13 Feb 2025

ROP - of Main Case

30 Jan 2025

Order(70) - 30 Jan 2025

ROP - of Main Case

23 Jan 2025

Order(69) - 23 Jan 2025

ROP - of Main Case

11 Dec 2024

Order(68) - 11 Dec 2024

ROP - of Main Case

10 Dec 2024

Order(67) - 10 Dec 2024

ROP - of Main Case

2 Dec 2024

Order(66) - 2 Dec 2024

ROP - of Main Case

20 Nov 2024

Order(65) - 20 Nov 2024

ROP - of Main Case

24 Sept 2024

Order(64) - 24 Sept 2024

ROP - of Main Case

13 Aug 2024

Order(63) - 13 Aug 2024

ROP - of Main Case

5 Aug 2024

Order(62) - 5 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [13-08-2024], List On NMD [TUESDAY], Top of the board

4 Jun 2024

Order(61) - 4 Jun 2024

ROP - of Main Case

24 May 2024

Order(60) - 24 May 2024

ROP - of Main Case

7 May 2024

Order(59) - 7 May 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List After (Weeks) [10], List On NMD [TUESDAY]

30 Apr 2024

Order(58) - 30 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [07-05-2024]

2 Apr 2024

Order(57) - 2 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [30-04-2024], List before court/bench [at 2 pm]

20 Feb 2024

Order(56) - 20 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [02-04-2024]

30 Jan 2024

Order(55) - 30 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [20-02-2024], List along with case [along with interlocutory appl. as directed], List before court/bench [at 2 pm]

12 Dec 2023

Order(54) - 12 Dec 2023

ROP - of Main Case

11 Dec 2023

Order(53) - 11 Dec 2023

ROP - of Main Case

9 Nov 2023

Order(52) - 9 Nov 2023

ROP - of Main Case

20 Oct 2023

Order(51) - 20 Oct 2023

ROP - of Main Case

16 Oct 2023

Order(50) - 16 Oct 2023

ROP

31 Jul 2023

Order(49) - 31 Jul 2023

ROP - of Main Case

17 May 2023

Order(48) - 17 May 2023

ROP - of Main Case

1 May 2023

Order(47) - 1 May 2023

ROP - of Main Case

11 Apr 2023

Order(46) - 11 Apr 2023

ROP - of Main Case

14 Mar 2023

Order(45) - 14 Mar 2023

ROP - of Main Case

10 Feb 2023

Order(44) - 10 Feb 2023

ROP - of Main Case

23 Jan 2023

Order(43) - 23 Jan 2023

ROP - of Main Case

15 Dec 2022

Order(42) - 15 Dec 2022

ROP - of Main Case

12 Dec 2022

Order(41) - 12 Dec 2022

ROP - of Main Case

21 Nov 2022

Order(40) - 21 Nov 2022

ROP

7 Nov 2022

Order(39) - 7 Nov 2022

ROP

17 Oct 2022

Order(38) - 17 Oct 2022

ROP - of Main Case

30 Sept 2022

Order(37) - 30 Sept 2022

ROP - of Main Case

23 Sept 2022

Order(36) - 23 Sept 2022

ROP - of Main Case

13 Sept 2022

Order(35) - 13 Sept 2022

ROP - of Main Case

22 Aug 2022

Order(34) - 22 Aug 2022

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

IA Allowed [88726/2020], List On (Date) [10-10-2022]

4 May 2022

Order(33) - 4 May 2022

ROP - of Main Case

Order(32) - 4 May 2022

ROP

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [02-08-2022]

20 Apr 2022

Order(31) - 20 Apr 2022

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [04-05-2022], Top of the board

12 Apr 2022

Order(30) - 12 Apr 2022

ROP - of Main Case

Order(29) - 12 Apr 2022

ROP

22 Feb 2022

Order(28) - 22 Feb 2022

ROP - of Main Case

25 Jan 2022

Order(27) - 25 Jan 2022

ROP - of Main Case

24 Nov 2021

Order(26) - 24 Nov 2021

ROP

16 Nov 2021

Order(25) - 16 Nov 2021

ROP - of Main Case

Order(24) - 16 Nov 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [18-01-2022], List along with case [along with C.A. No.595/2020, SLP (Civil) Nos.12468/2021, SLP (Crl.) Nos.833/2021,2997/2020.]

27 Oct 2021

Order(23) - 27 Oct 2021

ROP

21 Oct 2021

Order(22) - 21 Oct 2021

ROP

7 Sept 2021

Order(21) - 7 Sept 2021

ROP - of Main Case

3 Sept 2021

Order(20) - 3 Sept 2021

ROP

Order(19) - 3 Sept 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [16-11-2021]

19 Aug 2021

Order(18) - 19 Aug 2021

ROP

16 Aug 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List Before Appropriate Bench, List in Due / Usual Course [DE-LINKED]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List Before Appropriate Bench, List in Due / Usual Course [DE-LINKED]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List Before Appropriate Bench, List in Due / Usual Course [DE-LINKED]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List Before Appropriate Bench, List in Due / Usual Course [DE-LINKED]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List Before Appropriate Bench, List in Due / Usual Course [DE-LINKED]

7 Jul 2021

Order(17) - 7 Jul 2021

ROP - of Main Case

5 Apr 2021

Order(16) - 5 Apr 2021

ROP - of Main Case

12 Mar 2021

Order(15) - 12 Mar 2021

ROP

1 Dec 2020

Order(14) - 1 Dec 2020

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta
List In:Judge

List After (Weeks) [4]

4 Nov 2020

Order(13) - 4 Nov 2020

ROP

28 Oct 2020

Order(12) - 28 Oct 2020

ROP

7 Oct 2020

Order(11) - 7 Oct 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble S. Ravindra Bhat
List In:Judge

Stay/Status quo, List On (Date) [24-11-2020], Notice Returnable [D:0,W:0,M:0], Notice Tag with [Tag with SLP (Crl.)No.7927 of 2019]

8 Sept 2020

Case Registered

Registration No: 10655/2020

1 Sept 2020

Case Filed

1 Sept 2020 Filing No: 18498/2020

25 Feb 2020

Order(10) - 25 Feb 2020

ROP

31 Jan 2020

Order(9) - 31 Jan 2020

ROP

17 Jan 2020

Order(8) - 17 Jan 2020

ROP

17 Dec 2019

Order(7) - 17 Dec 2019

ROP

14 Oct 2019

Order(6) - 14 Oct 2019

ROP - of Main Case

30 Aug 2019

Order(5) - 30 Aug 2019

ROP

Order(4) - 30 Aug 2019

ROP - of Main Case

28 Aug 2019

Order(3) - 28 Aug 2019

ROP

9 Aug 2019

Order(2) - 9 Aug 2019

ROP - of Main Case

5 Aug 2019

Order(1) - 5 Aug 2019

ROP

Interlocutory Applications (IA) (2)

88726/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: D.S.K. LEGAL
Filing Date: 2020-09-08
80358/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: D.S.K. LEGAL
Filing Date: 2024-04-03
Remark: -EASCIN01058602024

Tagged Matters (12)

27021/2019(03-08-2019 12:00 PM)W.P.(C) No. 000995 - / 2019 Registered on 03-08-2019 - UNKNOWN

Petitioner: NATIONAL SPOT EXCHANGE LTD.
Respondent: UNION OF INDIA
Type: M•Status: P

37743/2023(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: GOVERNMENT OF INDIA MINISTRY OF FINANCE
Respondent: HDFC BANK LTD.
Type: L•Status: P•Entry: 14-05-2025

22877/2019(25-07-2019 03:45 PM)SLP(Crl) No. 006554 - / 2019 Registered on 25-07-2019 - SLP_CRL

Petitioner: STATE BANK OF INDIA
Respondent: DR KEWAL KRISHAN SOOD
Type: L•Status: P•Entry: 14-05-2025

28906/2019(31-08-2019 12:23 PM)SLP(Crl) No. 007927 - / 2019 Registered on 31-08-2019 - SLP_CRL

Petitioner: AXIS BANK LTD.
Respondent: THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 14-05-2025

29555/2019(23-01-2020 03:33 PM)C.A. No. 000595 - / 2020 Registered on 23-01-2020 - CA

Petitioner: ROTOMAC GLOBAL PRIVATE LIMITED THROUGH THE LIQUIDATOR ANIL GOEL
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 14-05-2025

13691/2020(07-07-2020 11:17 AM)SLP(Crl) No. 002997 - / 2020 Registered on 07-07-2020 - SLP_CRL

Petitioner: PNB HOUSING FINANCE LIMITED
Respondent: DEPUTY DIRECTOR
Type: L•Status: P•Entry: 14-05-2025

14008/2020(10-07-2020 12:01 PM)SLP(C) No. 008259 - / 2020 Registered on 10-07-2020 - SLP_C

Petitioner: VICEROY HOTELS LTD.
Respondent: DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 14-05-2025

18498/2020(08-09-2020 03:41 PM)SLP(C) No. 010655 - / 2020 Registered on 08-09-2020 - SLP_C

Petitioner: ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
Respondent: DEPUTY DIRECTOR
Type: L•Status: P•Entry: 14-05-2025

1913/2021(28-01-2021 12:13 PM)SLP(Crl) No. 000833 - / 2021 Registered on 28-01-2021 - SLP_CRL

Petitioner: ICICI BANK LIMITED
Respondent: DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 14-05-2025

9656/2021(08-07-2021 02:15 PM)SLP(Crl) No. 004835 - 004836 / 2021 Registered on 08-07-2021 - SLP_CRL

Petitioner: STATE BANK OF INDIA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 14-05-2025

17829/2021(12-08-2021 03:39 PM)SLP(C) No. 012468 - / 2021 Registered on 12-08-2021 - SLP_C

Petitioner: RESOLUTION PROFESSIONAL FOR DIAMOND POWER INFRASTRUCTURE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-05-2025

30795/2022(11-10-2022 02:21 PM)SLP(C) No. 017973 - / 2022 Registered on 11-10-2022 - SLP_C

Petitioner: CONSORTIUM OF GSEC LTD AND RAKESH SHAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-05-2025

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
WP-29970-2019
Order Date:
2020-06-02
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-29872-2019
Order Date:
2020-06-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-34971-2019
Order Date:
2020-06-02
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 11:51 am IST