Directorate Of Enforcement vs. Agri Gold Farm Estates India Pvt. Ltd
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Special Leave Petition (Civil)
Filing no:36369/2024
CNR:SCIN010363692024
Parties & Advocates
Petitioners
1
Directorate Of Enforcement
2
The Assistant Director
3
Union Of India
4
Enforcement Directorate
5
Deputy Director, Directorate Of Enforcement
Petitioner Advocate
1
Arvind Kumar Sharma
Respondents
1
Agri Gold Farm Estates India Pvt. Ltd
2
Avva Venkata Rama Rao
3
The Addl. Director General Cum Competent Authority
4
The Adjudicating Authority
5
Sai Fortune Apartment Owners Association
6
Union Bank Of India (erstwhile Corporation Bank)
7
Agri Gold Farm Estate India Pvt. Ltd
8
Singaraya Hills Green Power Genco Pvt. Ltd
9
Blg Infra Projects Pvt. Ltd
10
Director General Of Police
11
State Of Andhra Pradesh
12
District Registrar Of Assurances
13
Sub Registrar Of Assurances
14
All India Agri Gold Customers And Agents Welfare Association
15
Agri Gold Farm Estate Pvt. Ltd
16
Agri Gold Constructions Private Limited
17
Dream Land Ventures Private Limited
18
Agri Gold Projects Ltd
19
The State Of Andhra Pradesh
20
Crime Investigation Department
Case History with Orders
Disposed - 23 Sept 2024
Final Status
23 Sept 2024
Disposed - 23 Sept 2024
Final Status
23 Sept 2024
Case Registered
23 Sept 2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
23 Sept 2024
Case Registered
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
Case Filed
12 Aug 2024
Filing No: 36369/2024
12 Aug 2024
Case Filed
12 Aug 2024
Filing No: 36369/2024
Interlocutory Applications (IA) (2)
205682/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-09-09
205684/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-09-09
Earlier Court Details (12)
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-9441-2021
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-16770-2021
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-7987-2021
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-5183-2022
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-2899-2022
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-11520-2023
Order Date:
2024-03-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-4043-2019
Order Date:
2024-03-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ANDHRA PRADESH
Case No:
WP-4044-2019
Order Date:
2024-03-11
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
PIL-193-2015
Order Date:
2022-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-18131-2013
Order Date:
2022-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
ANDHRA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
218891/2024-09-25
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Andhra Pradesh At Amravati Andhra Pradesh
Location:ANAKAPALLI, ANDHRA PRADESH
Issue Date:25 Sept 2024
Return Date:N/A
Dispatch Date:Pending
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Directorate Of Enforcement vs Agri Gold Farm Estates India Pvt. LtdDirectorate Of EnforcementThe Assistant DirectorUnion Of IndiaEnforcement DirectorateDeputy Director, Directorate Of EnforcementAgri Gold Farm Estates India Pvt. LtdAvva Venkata Rama RaoThe Addl. Director General Cum Competent AuthorityThe Adjudicating AuthoritySai Fortune Apartment Owners AssociationUnion Bank Of India (Erstwhile Corporation Bank)Agri Gold Farm Estate India Pvt. LtdSingaraya Hills Green Power Genco Pvt. LtdBlg Infra Projects Pvt. LtdDirector General Of PoliceState Of Andhra PradeshDistrict Registrar Of AssurancesSub Registrar Of AssurancesAll India Agri Gold Customers And Agents Welfare AssociationAgri Gold Farm Estate Pvt. LtdAgri Gold Constructions Private LimitedDream Land Ventures Private LimitedAgri Gold Projects LtdThe State Of Andhra PradeshCrime Investigation Department
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Directorate Of EnforcementThe Assistant DirectorUnion Of IndiaEnforcement DirectorateDeputy Director, Directorate Of EnforcementAgri Gold Farm Estates India Pvt. LtdAvva Venkata Rama RaoThe Addl. Director General Cum Competent AuthorityThe Adjudicating AuthoritySai Fortune Apartment Owners AssociationUnion Bank Of India (Erstwhile Corporation Bank)Agri Gold Farm Estate India Pvt. LtdSingaraya Hills Green Power Genco Pvt. LtdBlg Infra Projects Pvt. LtdDirector General Of PoliceState Of Andhra PradeshDistrict Registrar Of AssurancesSub Registrar Of AssurancesAll India Agri Gold Customers And Agents Welfare AssociationAgri Gold Farm Estate Pvt. LtdAgri Gold Constructions Private LimitedDream Land Ventures Private LimitedAgri Gold Projects LtdThe State Of Andhra PradeshCrime Investigation DepartmentAdvocate Arvind Kumar Sharma
Case Content Last Updated22 Aug 2025, 10:40 am IST