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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 Hearing24 Feb 2026
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

Case Summary

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.

Hearing History (13)

  • 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]

Orders (23)