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CNR: SCIN010307032024
Pending

M/S KARVY REALTY (INDIA) LTD. vs DIRECTORATE OF ENFORCEMENT

Case NumberSLP(Crl) No. 011548 - / 2024
Date of Filing12 Jul 2024
Case Type1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)
Last Hearing--
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2024

Party Details

Petitioner
M/S KARVY REALTY (INDIA) LTD.
KARVY CONSULTANTS LIMITED
COMANDUR PARTHASARATHY
ADHIRAJ PARTHASARATHY
M/S ADHIRAJAT COMMERCIAL ENTERPRISES PVT LTD.
M/S COMPAR ESTATES AND AGENCIES PVT LTD.
V MAHESH
M/S KCPL CONSULTANCY SERVICES PRIVATE LTD.
M/S KARVY COMTRADE LIMITED
M/S KARVY FOREX AND CURRENCIES PRIVATE LTD.
M/S KARVY GLOBAL SERVICES LIMITED
M/S KARVY HOLDINGS LIMITED
M/S KARVY INFRASTRUCTURE RESOURCES PVT LTD.
M/S KARVY INSURANCE REPOSITORY LIMITED
M/S KARVY INVESTMENT ADVISORY SERVICES LTD.
M/S KARVY INVESTOR SERVICES LIMITED
M/S KARVY ANALYTICS LIMITED
M/S MULTIDIMENSION ENTERTAINMENTS P LTD.
M/S OLYMPUS ENTERTAINMENTS PRIVATE LTD.
M/S LOTUS SHIELDERS INDIA PVT LTD.
M/S SHORAPUR SOLAR POWER LIMITED
M/S URJASVALA SOLAR POWER LIMITED
M/S KARVY INSIGHT LIMITED
M/S BLUEPLANET HOUSING AND INFRASTRUCTURE PVT LTD.
M/S HEARTLAND INFRASTRUCTURE PVT LTD
M/S METEOR INFRASTRUCTURE AND PROJECTS PVT LTD.
Respondent
DIRECTORATE OF ENFORCEMENT
RAJAT PARTHASARATHY
RAMA MAHESH
M/S KARVY CAPITAL LIMITED
THE ADJUDICATING AUTHORITY
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED

Hearing History (13)

24FEB
2026
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE ALOK ARADHE

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30JAN
2026
Mention Memo

Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE VIJAY BISHNOI

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Orders (41)

16MAR2026
order

Order No: N/A

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10MAR2026
order

Order No: N/A

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