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Directorate Of Enforcement vs. Zoom Developers (Pvt. ) Ltd

Court:Supreme Court of India
Case Type:Special Leave Petition (Civil)
Filing no:18875/2020
CNR:SCIN010188752020

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Zoom Developers (pvt. ) Ltd
2
Ramareddy Venkata Gnetka
3
Uco Bank Senior Manager

Respondent Advocates

1
Rajesh Singh
2
Aakarshan Aditya

Case History with Orders

Pending

Final Status

17 May 2022

Order(4) - 17 May 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

List before court/bench

1 Apr 2022

Order(3) - 1 Apr 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

List On (Date) [17-05-2022]

23 Feb 2022

Order(2) - 23 Feb 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

List On (Date) [31-03-2022]

10 Mar 2021

Order(1) - 10 Mar 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer, Hon'ble Hemant Gupta
List In:Judge

Notice [on Petition as well as on delay]

4 Sept 2020

Case Filed

4 Sept 2020 Filing No: 18875/2020

Interlocutory Applications (IA) (2)

188/2021
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2021-01-02
189/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2021-01-02

Earlier Court Details (6)

Court:
High Court
State:
MADHYA PRADESH
Case No:
CP-9-2011
Order Date:
2018-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
IA-4841-2017
Order Date:
2018-12-10
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MADHYA PRADESH
Case No:
NO.-20-2017
Order Date:
2018-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
NO.-14-2018
Order Date:
2018-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
CP-278-2014
Order Date:
2014-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
NO.-40-2018
Order Date:
2018-12-10
Judgment Challenged:
No
Judgment Type:
-

Notices (17)

S.No. 1
43616/2022-04-05
Notice Type: DUE COURSE NOTICE
Name:Ramareddy Venkata Gnetka
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:4 May 2022
Return Date:17 May 2022
Dispatch Date:4 Jul 2022
S.No. 2
43616/2022-04-05
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 May 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 3
43615/2022-04-05
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 May 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 4
43615/2022-04-05
Notice Type: DUE COURSE NOTICE
Name:M/S Zoom Developers (Pvt.) Ltd
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:4 May 2022
Return Date:17 May 2022
Dispatch Date:4 Jul 2022
S.No. 5
43615/2022-04-05
Notice Type: DUE COURSE NOTICE
Name:Rajesh Singh-1527copy
Location:NEW DELHI, DELHI
Issue Date:4 May 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 6
34482/2021-03-12
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 7
34482/2021-03-12
Notice Type: due course notice in SLP
Name:Uco Bank
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:4 Jun 2021
S.No. 8
34481/2021-03-12
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 9
34481/2021-03-12
Notice Type: due course notice in SLP
Name:Ramareddy Venkata Gnetka
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:4 Jun 2021
S.No. 10
34480/2021-03-12
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 11
34480/2021-03-12
Notice Type: due course notice in SLP
Name:M/S Zoom Developers (Pvt.) Ltd
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:4 Jun 2021
S.No. 12
34340/2021-03-12
Notice Type: Due Course Notice in IA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending
S.No. 13
34340/2021-03-12
Notice Type: Due Course Notice in IA
Name:Uco Bank
Location:MADHYA PRADESH, INDORE
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending
S.No. 14
34339/2021-03-12
Notice Type: Due Course Notice in IA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending
S.No. 15
34339/2021-03-12
Notice Type: Due Course Notice in IA
Name:Ramareddy Venkata Gnetka
Location:MADHYA PRADESH, INDORE
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending
S.No. 16
34338/2021-03-12
Notice Type: Due Course Notice in IA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending
S.No. 17
34338/2021-03-12
Notice Type: Due Course Notice in IA
Name:M/S Zoom Developers (Pvt.) Ltd
Location:MADHYA PRADESH, INDORE
Issue Date:3 Dec 2021
Return Date:26 Apr 2021
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:29 pm IST