DEEPAK KOCHHAR AND ORS. vs DIRECTORATE OF ENFORCEMENT AND ORS. — HCBM10500112025
Case under Prevention of Money Laundering Act Section 42. Next hearing: 19th June 2026.
CNR: HCBM010500112025
Next Hearing
19th June 2026
Filing Number
APEAL/19027/2025
Filing Date
19-09-2025
Judge
HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE GAUTAM A. ANKHAD
Coram
HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE GAUTAM A. ANKHAD
Bench Type
Division
Category
CRIMINAL APPEAL ( 58 )
Sub-Category
Appeal Misc. Others ( 14 )
Judicial Branch
Criminal
Acts & Sections
Petitioner(s)
DEEPAK KOCHHAR AND ORS.
Adv. Omneel Ashok Jadhav
M/S. NUPOWER RENEWABLES PRIVATE LIMITED (NRPL)
M/S. NUPOWER WIND FARMS LIMITED (NWFL)
M/S ECHANDA URJA PRIVATE LIMITED (EUPL)
M/S QUALITY TECHNO ADVISORS PRIVATE LIMITED (QTAPL)
Respondent(s)
DIRECTORATE OF ENFORCEMENT AND ORS.
UNION OF INDIA
STATE OF MAHARASHTRA
Hearing History
Judge: HON'BLE THE CHIEF JUSTICE , HON'BLE SHRI JUSTICE GAUTAM A. ANKHAD
FRESH ADMISSION
FOR CIRCULATION
FOR CIRCULATION
AT 10.30 A.M
-HIGH ON BOARD
| Date | Purpose |
|---|---|
| 26-09-2025 | FRESH ADMISSION |
| 10-12-2025 | FOR CIRCULATION |
| 16-12-2025 | FOR CIRCULATION |
| 22-12-2025 | AT 10.30 A.M |
| 24-12-2025 | -HIGH ON BOARD |
Orders
Case Summary The Bombay High Court granted interim stay on the enforcement of a July 3, 2025 PMLA Appellate Tribunal order against Deepak Kochhar and others, finding appellants made out a case for interim protection pending full hearing of their criminal appeal. The ED was restrained from taking possession of attached properties; affidavit-in-reply due within two weeks, next hearing set for June 19, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary The Bombay High Court granted interim stay on the enforcement of a July 3, 2025 PMLA Appellate Tribunal order against Deepak Kochhar and others, finding appellants made out a case for interim protection pending full hearing of their criminal appeal. The ED was restrained from taking possession of attached properties; affidavit-in-reply due within two weeks, next hearing set for June 19, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts