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Nupower Renewables Pvt. Limited vs. Deputy Director, Directorate Of Enforcement

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 (Criminal)
Filing no:29853/2024
CNR:SCIN010298532024

Parties & Advocates

Petitioner

1
Nupower Renewables Pvt. Limited

Petitioner Advocate

1
Nikhil Jain

Respondents

1
Deputy Director, Directorate Of Enforcement
2
Chanda Kochhar
3
Deepak Virendra
4
Nupower Wind Farms Limited
5
Echanda Urja Private Limited
6
Quality Techno Advisors Private Limited
7
Pacific Capital Services Private Limited
8
Umanath Vaikunth Nayak
9
Cci Chambers Co Operative Housing Society Limited
10
Indiabulls Housing Finance Limited
11
Central Bank Of India
12
Axis Bank Axis House
13
Canara Bank Specialized Prime Corporate Branch
14
Indian Renewable Energy Development Agency Limited

Case History with Orders

12 Jul 2024

Disposed - 12 Jul 2024

Final Status

12 Jul 2024

Order(1) - 12 Jul 2024

ROP - of Main Case

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

Dismissed as withdrawn

8 Jul 2024

Case Filed

8 Jul 2024 Filing No: 29853/2024

Interlocutory Applications (IA) (2)

147772/2024
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: NIKHIL JAIN
Filing Date: 2024-07-11
Remark: application seeking permission to file slp without certified copy as well as plain copy of impunged order
147773/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: NIKHIL JAIN
Filing Date: 2024-07-11

Earlier Court Details (13)

Court:
State Agency
State:
DELHI
Case No:
FPA-PMLA-3802-2020
Order Date:
2024-05-28
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-451-2024
Order Date:
2024-05-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-8028-2021
Order Date:
2024-05-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-7899-2020
Order Date:
2024-05-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-7898-2020
Order Date:
2024-05-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-11496-2023
Order Date:
2023-04-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
MA-4-2023
Order Date:
2023-05-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CMA-23307-2023
Order Date:
2023-05-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-8028-2021
Order Date:
2024-02-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-451-2024
Order Date:
2024-02-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MP-PMLA-451-2024
Order Date:
2024-02-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-3843-2024
Order Date:
2024-04-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-7399-2024
Order Date:
2024-04-08
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
165448/2024-07-31
Notice Type: Dismissal Letter
Name:Through Appellate Tribunal For Safema, Fema, Pmla, Ndps And Pbpt Act At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:43 am IST