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Cuthbert Winner Llp vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Karol, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Civil)
Reg no:14198/2024
Filing no:25063/2024
CNR:SCIN010250632024

Parties & Advocates

Petitioners

1
Cuthbert Winner Llp
2
Cuthbert Oceans Llp

Petitioner Advocate

1
Amjad Hussain

Respondents

1
Union Of India
2
Additional Director, Directorate Of Revenue Intelligence (dri)
3
Deputy Director, Directorate Of Revenue Intelligence (dri)
4
Intelligence Officer, Directorate Of Revenue Intelligence( Dri)
5
Axis Bank Limited
6
Housing Development Finance Corporation
7
Indusind Bank

Case History with Orders

8 Jul 2024

Disposed - 8 Jul 2024

Final Status

8 Jul 2024

Case Registered

Registration No: 14198/2024

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Karol, Hon'ble Sanjay Kumar
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

28 May 2024

Case Filed

28 May 2024 Filing No: 25063/2024

Interlocutory Applications (IA) (2)

135928/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: AMJAD HUSSAIN
Filing Date: 2024-06-26
135929/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: AMJAD HUSSAIN
Filing Date: 2024-06-26

Earlier Court Details (4)

Court:
High Court
State:
PUNJAB
Case No:
CWP-1551-2024
Order Date:
2024-01-23
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
PUNJAB
Case No:
CWP-11758-2023
Order Date:
2023-10-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CM-17011-2023
Order Date:
2023-10-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-28897-2023
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 1:59 pm IST