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.

Next hearing 19-Jun-2026

CNR: HCBM010500112025

Filing Number

APEAL/19027/2025

Filing Date

19-Sep-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

Last updated 13-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 42

Petitioner(s)

  1. 1.DEEPAK KOCHHAR AND ORS.

    Adv. Omneel Ashok Jadhav

  2. 2.M/S. NUPOWER RENEWABLES PRIVATE LIMITED (NRPL)

  3. 3.M/S. NUPOWER WIND FARMS LIMITED (NWFL)

  4. 4.M/S ECHANDA URJA PRIVATE LIMITED (EUPL)

  5. 5.M/S QUALITY TECHNO ADVISORS PRIVATE LIMITED (QTAPL)

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT AND ORS.

  2. 2.UNION OF INDIA

  3. 3.STATE OF MAHARASHTRA

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 19-Jun-2026

    Due Admission - 1

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

  3. 08-May-2026

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

    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.

  4. 08-May-2026

    Due Admission - 1

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

  5. 07-May-2026

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

  6. 07-May-2026

    Due Admission - 1

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

  7. 30-Apr-2026

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

  8. 17-Apr-2026

    For Circulation

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

  9. 27-Mar-2026

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

  10. 27-Mar-2026

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

  11. 13-Feb-2026

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

  12. 05-Jan-2026

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

  13. 24-Dec-2025

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

  14. 24-Dec-2025

    -High On Board

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

  15. 22-Dec-2025

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

  16. 22-Dec-2025

    At 10.30 A.M

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

  17. 16-Dec-2025

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

  18. 16-Dec-2025

    For Circulation

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

  19. 10-Dec-2025

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

  20. 10-Dec-2025

    For Circulation

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

  21. 02-Dec-2025

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

  22. 10-Oct-2025

    Hon'ble Shri Justice B.P. Colabawalla,hon'ble Shri Justice Amit Satyavan JamsandekarView PDF

  23. 26-Sep-2025

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

  24. 26-Sep-2025

    First hearing

    Initial hearing scheduled

  25. 19-Sep-2025

    Case filed

casestatus.in Summary

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.

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