Joint Director Directorate Of Enforcement vs. Tech Mahindra Ltd. Assistant Chief Corporate Counsel (Legal) K. Sudhakar Reddy
Court:Supreme Court of India
Case Type:Special Leave Petition (Criminal)
Reg no:10250/2017
Filing no:34143/2017
CNR:SCIN010341432017
Parties & Advocates
Petitioners
1
Joint Director Directorate Of Enforcement
2
Union Of India Secretary Ministry Of Corporate Affairs
3
Union Of India Secretary Ministry Of Finance, Department Of Revenue
4
The State Of Telangana Secretary Law Department
Petitioner Advocate
1
B. Krishna Prasad
Respondents
1
Tech Mahindra Ltd. Assistant Chief Corporate Counsel (legal) K. Sudhakar Reddy
2
K. Subrahmanya Sarma
Case History with Orders
Unknown
Final Status
Unknown
Final Status
20 Dec 2017
Case Registered
Registration No: 10250/2017
20 Dec 2017
Case Registered
Registration No: 10250/2017
Case Filed
26 Oct 2017
Filing No: 34143/2017
26 Oct 2017
Case Filed
26 Oct 2017
Filing No: 34143/2017
Interlocutory Applications (IA) (3)
126813/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2017-11-24
126814/2017
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: B. KRISHNA PRASAD
Filing Date: 2017-11-24
126815/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2017-11-24
Earlier Court Details (51)
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-17525-2014
Order Date:
2014-12-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CP-123-2012
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CP-192-2012
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-862-2012
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-1097-2012
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-130-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-131-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-132-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-133-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-134-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-135-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-136-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-137-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-138-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-139-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-154-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-155-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-156-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-157-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-158-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-159-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-160-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-161-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-162-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-163-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-164-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-165-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-166-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-167-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-168-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-169-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-170-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-171-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-172-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-173-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-174-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-175-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-176-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-177-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-195-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-196-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-197-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-199-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-352-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-398-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-405-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-513-2013
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
CA-446-2012
Order Date:
2013-06-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WA-262-2015
Order Date:
2017-03-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-17525-2014
Order Date:
2017-03-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-530-2011
Order Date:
2011-04-01
Judgment Challenged:
No
Judgment Type:
-
Notices (2)
S.No. 1
62650/2017-12-21
Notice Type: Dismissal Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2017
Return Date:N/A
Dispatch Date:Pending
S.No. 2
62650/2017-12-21
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Hyderabad For The State Of Telangana And The State Of Andhra Pradesh Andhra Pradesh
Location:HYDERABAD, ANDHRA PRADESH
Issue Date:21 Dec 2017
Return Date:N/A
Dispatch Date:Pending
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Joint Director Directorate Of Enforcement vs Tech Mahindra Ltd. Assistant Chief Corporate Counsel (Legal) K. Sudhakar ReddyJoint Director Directorate Of EnforcementUnion Of India Secretary Ministry Of Corporate AffairsUnion Of India Secretary Ministry Of Finance, Department Of RevenueThe State Of Telangana Secretary Law DepartmentTech Mahindra Ltd. Assistant Chief Corporate Counsel (Legal) K. Sudhakar ReddyK. Subrahmanya Sarma
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Joint Director Directorate Of EnforcementUnion Of India Secretary Ministry Of Corporate AffairsUnion Of India Secretary Ministry Of Finance, Department Of RevenueThe State Of Telangana Secretary Law DepartmentTech Mahindra Ltd. Assistant Chief Corporate Counsel (Legal) K. Sudhakar ReddyK. Subrahmanya SarmaAdvocate B. Krishna Prasad
Case Content Last Updated22 Aug 2025, 10:55 am IST