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

20 Dec 2017

Case Registered

Registration No: 10250/2017

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
Case Content Last Updated22 Aug 2025, 10:55 am IST