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Qvc Realty Company Limited vs. Directorate Of Enforcement

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Criminal Appeal
Reg no:730/2024
Filing no:40816/2022
CNR:SCIN010408162022

Parties & Advocates

Petitioners

1
Qvc Realty Company Limited
2
Prakash Gurbaxani

Petitioner Advocate

1
Devasa & Co.

Respondent

1
Directorate Of Enforcement

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

7 May 2025

Disposed - 7 May 2025

Final Status

7 May 2025

Order(20) - 7 May 2025

ROP - of Main Case

Order(19) - 7 May 2025

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Appeals(s) allowed

4 Sept 2024

Order(18) - 4 Sept 2024

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

Heard & Reserved [HMJ ASO, AA, AGM, JJ..]

22 Aug 2024

Order(17) - 22 Aug 2024

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

Part Heard, List On (Date) [04-09-2024], Top of the board

31 Jul 2024

Order(16) - 31 Jul 2024

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [22-08-2024], List before court/bench [list the matter in 1st three cases]

8 May 2024

Order(15) - 8 May 2024

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [31-07-2024]

8 Feb 2024

Case Registered

Registration No: 730/2024

6 Feb 2024

Order(14) - 6 Feb 2024

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [08-05-2024], List along with case [Crl. A 1622 of 2022], List before court/bench [as per ROP]

5 Dec 2023

Order(13) - 5 Dec 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [06-02-2024]

7 Nov 2023

Order(12) - 7 Nov 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [05-12-2023]

12 Sept 2023

Order(11) - 12 Sept 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [07-11-2023]

28 Apr 2023

Order(10) - 28 Apr 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

List on fixed month [7], List before court/bench [month of july, 2023]

29 Mar 2023

Order(9) - 29 Mar 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [28-04-2023]

13 Mar 2023

Order(8) - 13 Mar 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

List After (Weeks) [2]

23 Jan 2023

Order(7) - 23 Jan 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Notice [on slp as also on the prayer for interim relief.], List after service of notice is complete

5 Jan 2023

Order(6) - 5 Jan 2023

ROP - of Main Case

12 Dec 2022

Case Filed

12 Dec 2022 Filing No: 40816/2022

16 Sept 2022

Order(5) - 16 Sept 2022

ROP - of Main Case

9 Sept 2022

Order(4) - 9 Sept 2022

ROP - of Main Case

13 Dec 2019

Order(3) - 13 Dec 2019

ROP - of Main Case

5 Nov 2019

Order(2) - 5 Nov 2019

ROP - of Main Case

16 Sept 2019

Order(1) - 16 Sept 2019

ROP - of Main Case

Tagged Matters (2)

31507/2019(06-09-2019 11:57 AM)Crl.A. No. 001622 / 2022 Registered on 16-09-2022SLP(Crl) No. 008156 - / 2019 Registered on 06-09-2019 - CRL_A

Petitioner: SARLA GUPTA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: M•Status: P

40816/2022(15-12-2022 04:34 PM)Crl.A. No. 000730 / 2024 Registered on 08-02-2024SLP(Crl) No. 012582 - / 2022 Registered on 15-12-2022 - CRL_A

Petitioner: M/S QVC REALTY COMPANY LIMITED
Respondent: DIRECTORATE OF ENFORCEMENT
Type: L•Status: P•Entry: 13-08-2024

Earlier Court Details (7)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-19965-2022
Order Date:
2022-11-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-16317-2022
Order Date:
2022-11-18
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
WPCRL-979-2020
Order Date:
2020-08-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-12901-2021
Order Date:
2021-06-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-26141-2021
Order Date:
2021-11-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
WPC-6077-2022
Order Date:
2022-04-13
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
HARYANA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (10)

S.No. 1
147920/2025-06-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Directorate Of Enforcement,
Location:DELHI, NEW DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
147919/2025-06-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Sessions Judge-Cum-Special Judge,
Location:HARYANA, GURGAON
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
147918/2025-06-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar,
Location:CHANDIGARH, CHANDIGARH
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
147918/2025-06-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
147918/2025-06-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Devasa &Amp; Co.-2413copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
94772/2024-04-20
Notice Type: NLPA (Letter)
Name:Devasa &Amp; Co.-2413copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 7
94772/2024-04-20
Notice Type: NLPA (Letter)
Name:The Registrar,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:20 Apr 2024
Return Date:5 Aug 2024
Dispatch Date:27 Apr 2024
S.No. 8
94772/2024-04-20
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 9
20702/2023-01-28
Notice Type: DUE COURSE NOTICE
Name:Devasa &Amp; Co.-2413copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2023
Return Date:13 Mar 2023
Dispatch Date:Pending
S.No. 10
20702/2023-01-28
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:28 Jan 2023
Return Date:13 Mar 2023
Dispatch Date:2 Jan 2023

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Case Content Last Updated22 Aug 2025, 8:26 am IST