AXIS BANK LIMITED AND ANR vs UNION OF INDIA AND ORS — APEAL/942/2025
Case under Prevention of Money Laundering Act Section 42. Next hearing: 01st July 2026.
CNR: HCBM010483542025
Next Hearing
01st July 2026
Filing Number
APEAL/18326/2025
Filing Date
11-09-2025
Registration No
APEAL/942/2025
Registration Date
11-09-2025
Judge
HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE SHYAM C. CHANDAK
Coram
HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE SHYAM C. CHANDAK
Bench Type
Division
Category
CRIMINAL APPEAL ( 58 )
Sub-Category
Appeal Misc. Others ( 14 )
Judicial Branch
Criminal
Acts & Sections
Petitioner(s)
AXIS BANK LIMITED AND ANR
Adv. SVARNITI AND ASSOCIATES
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
Respondent(s)
UNION OF INDIA AND ORS
DEPUTY DIRECTOR
CHANDA KOCHHAR
DEEPAK VIRENDRA KOCHHAR
M/S NUPOWER RENEWABLES PRIVATE LIMITED THROUGH DEEPAK KOCHHAR
M/S NUPOWER WIND FARMS LIMITED
M/S ECHANDA URJA PRIVATE LIMITED
M/S QUALITY TECHNO ADVISORS PRIVATE LIMITED
M/S PACIFIC CAPITAL SERVICES PRIVATE LIMITED
MR. UMANATH VAIKUNT NAYAK (DIRECTOR IN PCSPL)
CCI CHAMBERS CO-OPERATIVE HOUSING SOCIETY LIMITED
M/S INDIABULLS HOUSING FINANCE LIMITED
CANARA BANK
CENTRAL BANK OF INDIA
Hearing History
Judge: HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE SHYAM C. CHANDAK
FRESH ADMISSION
DUE ADMISSION - 1
FOR CIRCULATION
-HIGH ON BOARD
AT 10.30 A.M
| Date | Purpose |
|---|---|
| 18-09-2025 | FRESH ADMISSION |
| 01-07-2026 | DUE ADMISSION - 1 |
| 17-04-2026 | FOR CIRCULATION |
| 24-12-2025 | -HIGH ON BOARD |
| 22-12-2025 | AT 10.30 A.M |
Orders
The case was adjourned due to lack of time. The Bombay High Court stood over the balance daily board hearing to 01/07/2026, with any ad-interim or interim relief previously granted continuing until the next date. This case analysis is maintained by casestatus.in based on publicly available court records.
The case was adjourned due to lack of time. The Bombay High Court stood over the balance daily board hearing to 01/07/2026, with any ad-interim or interim relief previously granted continuing until the next date. This case analysis is maintained by casestatus.in based on publicly available court records.
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