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.

Next hearing 01-Jul-2026

CNR: HCBM010483542025

Filing Number

APEAL/18326/2025

Filing Date

11-Sep-2025

Registration No

APEAL/942/2025

Registration Date

11-Sep-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

Last updated 27-May-2026

Acts & Sections

Prevention of Money Laundering Act Section 42

Petitioner(s)

  1. 1.AXIS BANK LIMITED AND ANR

    Adv. SVARNITI AND ASSOCIATES

  2. 2.INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

Respondent(s)

  1. 1.UNION OF INDIA AND ORS

  2. 2.DEPUTY DIRECTOR

  3. 3.CHANDA KOCHHAR

  4. 4.DEEPAK VIRENDRA KOCHHAR

  5. 5.M/S NUPOWER RENEWABLES PRIVATE LIMITED THROUGH DEEPAK KOCHHAR

  6. 6.M/S NUPOWER WIND FARMS LIMITED

  7. 7.M/S ECHANDA URJA PRIVATE LIMITED

  8. 8.M/S QUALITY TECHNO ADVISORS PRIVATE LIMITED

  9. 9.M/S PACIFIC CAPITAL SERVICES PRIVATE LIMITED

  10. 10.MR. UMANATH VAIKUNT NAYAK (DIRECTOR IN PCSPL)

  11. 11.CCI CHAMBERS CO-OPERATIVE HOUSING SOCIETY LIMITED

  12. 12.M/S INDIABULLS HOUSING FINANCE LIMITED

  13. 13.CANARA BANK

  14. 14.CENTRAL BANK OF INDIA

Case History

  1. 01-Jul-2026

    Next hearingPending

  2. 01-Jul-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Shyam C. Chandak

  3. 17-Apr-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Shyam C. ChandakView PDF

    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.

  4. 17-Apr-2026

    For Circulation

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  5. 27-Mar-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  6. 13-Feb-2026

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  7. 24-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  8. 24-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  9. 24-Dec-2025

    -High On Board

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  10. 22-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  11. 22-Dec-2025

    At 10.30 A.M

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  12. 16-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  13. 11-Nov-2025

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Ranjitsinha Raja Bhonsale

  14. 07-Oct-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Ranjitsinha Raja BhonsaleView PDF

  15. 18-Sep-2025

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice Shyam C. ChandakView PDF

  16. 18-Sep-2025

    First hearing

    Initial hearing scheduled

  17. 11-Sep-2025

    Case filed

    Registration No. APEAL/942/2025

casestatus.in Summary

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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