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ADITYA BIRLA CAPITAL LIMITED vs DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA THROUGH THE DEPUTY DIRECTOR MS. N. ANANTHIE — 206900012062025

Case under Prevention of Money Laundering Act Section 42. Disposed: Disposed Off on 2025-08-26.

Disposed off

IA

CNR: HCBM010013532025

Filing Date

2025-01-08

Registration No

206900012062025

Registration Date

2025-01-27

Court

Bombay High Court

Judge

Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

Decision Date

2025-08-26

Nature of Disposal

Disposed Off

Acts & Sections

Prevention of Money Laundering Act Section 42

Petitioner(s)

  1. 1.ADITYA BIRLA CAPITAL LIMITED

    Adv. katariya and associates

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA THROUGH THE DEPUTY DIRECTOR MS. N. ANANTHIE

Case History

  1. Case disposedDisposed

  2. 26-Aug-2025

    Disposed

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  3. 26-Aug-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  4. 20-Aug-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  5. 14-Aug-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  6. 08-Aug-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  7. 25-Jul-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  8. 17-Jul-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  9. 11-Jul-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  10. 04-Jul-2025

    Interim Application

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  11. 26-Jun-2025

    Interim Application

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  12. 19-Jun-2025

    Interim Application

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Justice Advait M. Sethna

  13. 24-Apr-2025

    Interim Application

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Justice Advait M. Sethna

  14. 17-Apr-2025

    For Circulation

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Justice Advait M. Sethna

  15. 03-Apr-2025

    First hearing

    Initial hearing scheduled

  16. 2025-01-08

    Case filed

    Registration No. 206900012062025

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