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 Hearing24 Feb 2026

Court⚖️ Supreme Court of India ↗

StateDelhi

CityDelhi

Year of Filing2024

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

M/S KARVY REALTY (INDIA) LTD. and KARVY CONSULTANTS LIMITED filed Case No. SLP(Crl) No. 011548 - / 2024 in the Supreme Court of India on 12 Jul 2024 against DIRECTORATE OF ENFORCEMENT and RAJAT PARTHASARATHY. The case has undergone 13 hearings over 1 year and 6 months. The case is currently pending. 23 orders have been issued in this matter.

24FEB 2026
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE ALOK ARADHE
Not taken up/ Not Today, List On (Date) [10-03-2026]
30JAN 2026
Mention Memo
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE VIJAY BISHNOI
List On (Date) [24-02-2026]
29APR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE JOYMALYA BAGCHI
29APR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE JOYMALYA BAGCHI
29APR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE JOYMALYA BAGCHI
29APR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE JOYMALYA BAGCHI
22APR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE JOYMALYA BAGCHI
List for Final Hearing/Disposal At Misc. Stage [at 2.00 pm], List On (Date) [29-04-2025]
7MAR 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA and HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH
List for Final Hearing/Disposal At Misc. Stage [at 2.00 pm], List On (Date) [22-04-2025]
17JAN 2025
Fixed Date by Court
Judge: HON'BLE MRS. JUSTICE B.V. NAGARATHNA and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
Not to be listed before Hon'ble Judge [HMJ SATISH CHANDRA SHARMA(301)]
10JAN 2025
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE ABHAY S. OKA and HON'BLE MR. JUSTICE K.V. VISWANATHAN
List On (Date) [17-01-2025]
5AUG 2024
FRESH
Judge: HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE ARAVIND KUMAR
Notice, List Before Appropriate Bench [List this matter along with similar matters before appropriate Bench after obtaining appropriate orders from Honble the Chief Justice of India], List along with case [SLP(C) 12865/18 and D.No - 37116/23]
5AUG 2024
FRESH
Judge: HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE ARAVIND KUMAR
Notice, List Before Appropriate Bench [List this matter along with similar matters before appropriate Bench after obtaining appropriate orders from Honble the Chief Justice of India], List along with case [SLP(C) 12865/18 and D.No - 37116/23]
5AUG 2024
FRESH
Judge: HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE ARAVIND KUMAR
Notice, List Before Appropriate Bench [List this matter along with similar matters before appropriate Bench after obtaining appropriate orders from Honble the Chief Justice of India], List along with case [SLP(C) 12865/18 and D.No - 37116/23]